BSA/AML Compliance Analyst
Occupations:
Compliance OfficersCompliance ManagersFraud Examiners, Investigators and AnalystsBusiness Intelligence AnalystsRegulatory Affairs SpecialistsIndustries:
Business Support ServicesProfessional and Commercial Equipment and Supplies Merchant WholesalersPipeline Transportation of Natural GasBusiness Schools and Computer and Management TrainingPharmaceutical and Medicine ManufacturingA company is looking for a BSA/AML Analyst to join their team.
Key ResponsibilitiesDraft and file high-quality Suspicious Activity Reports (SARs) for law enforcement and regulators
Perform end-to-end investigations into complex customer activity to identify potential suspicious activities
Collaborate with Product and Engineering teams to refine automated monitoring rules and reduce false positivesRequired QualificationsProven experience in BSA/AML compliance within a fintech or high-volume financial services environment
Strong analytical skills to connect disparate data points regarding customer behavior
Technical proficiency with AML monitoring software and case management systems
Exceptional drive and precision in delivery
Optimistic about the potential of societal change