{"schemaVersion":"jobsearcher.job.v1","id":"5ec0acd55cc9800fcea70b7c","url":"https://jobsearcher.com/jobs/5ec0acd55cc9800fcea70b7c","canonicalUrl":"https://jobsearcher.com/jobs/5ec0acd55cc9800fcea70b7c","title":"BSA/AML Analyst","description":"This company is a leading provider of outsourced services and workforce solutions across North America, dedicated to helping clients achieve efficiency and quality without compromise.The Role Analyze financial activity, transactional data, and other relevant information to identify potential suspicious activity, financial crime risks, and emerging trends. Support regulatory compliance and effective risk mitigation. Utilize expertise in financial crime analysis and investigative techniques, including identifying unusual or potentially suspicious activity. Use data analysis and research tools, including Excel and other systems to analyze transactional activity and identify patterns or trends. Understand BSA/AML regulatory requirements, financial crime risks, and applicable compliance standards. Document investigative findings clearly and articulate risk effectively. Collaborate with internal stakeholders to communicate findings and insights.What You'll Need At least 2 years of BSA/AML experience. Experience with Verafin preferred. CAMS certification a plus or preferred. Experience working in a financial institution preferred.What's On Offer Opportunity to work on critical financial crime prevention. Engage with advanced data analysis and research tools. Contribute to regulatory compliance and risk mitigation efforts. Gain exposure to diverse financial intelligence scenarios.Apply via Haystack today!","company":"Haystack","rawCompany":"haystack","city":"Denver","state":"CO","isRemote":false,"isActive":false,"createdAt":"2026-10-01T22:54:54.399Z","occupations":[{"code":"13-2099.04","title":"Fraud Examiners, Investigators and Analysts","slug":"fraud-examiners-investigators-and-analysts"},{"code":"15-2051.01","title":"Business Intelligence Analysts","slug":"business-intelligence-analysts"},{"code":"33-3021.06","title":"Intelligence Analysts","slug":"intelligence-analysts"}],"industries":[{"code":"561611","title":"Investigation and Personal Background Check Services","slug":"investigation-and-personal-background-check-services"},{"code":"522320","title":"Financial Transactions Processing, Reserve, and Clearinghouse Activities","slug":"financial-transactions-processing-reserve-and-clearinghouse-activities"},{"code":"522390","title":"Other Activities Related to Credit Intermediation","slug":"other-activities-related-to-credit-intermediation"}],"jobPosting":{"@context":"https://schema.org","@type":"JobPosting","title":"BSA/AML Analyst","description":"This company is a leading provider of outsourced services and workforce solutions across North America, dedicated to helping clients achieve efficiency and quality without compromise.The Role Analyze financial activity, transactional data, and other relevant information to identify potential suspicious activity, financial crime risks, and emerging trends. Support regulatory compliance and effective risk mitigation. Utilize expertise in financial crime analysis and investigative techniques, including identifying unusual or potentially suspicious activity. Use data analysis and research tools, including Excel and other systems to analyze transactional activity and identify patterns or trends. Understand BSA/AML regulatory requirements, financial crime risks, and applicable compliance standards. Document investigative findings clearly and articulate risk effectively. Collaborate with internal stakeholders to communicate findings and insights.What You'll Need At least 2 years of BSA/AML experience. Experience with Verafin preferred. CAMS certification a plus or preferred. Experience working in a financial institution preferred.What's On Offer Opportunity to work on critical financial crime prevention. Engage with advanced data analysis and research tools. Contribute to regulatory compliance and risk mitigation efforts. Gain exposure to diverse financial intelligence scenarios.Apply via Haystack today!","datePosted":"2026-10-01T22:54:54.399Z","dateModified":"2026-10-01T22:54:54.399Z","hiringOrganization":{"@type":"Organization","name":"Haystack","sameAs":"https://jobsearcher.com"},"jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Denver","addressRegion":"CO","addressCountry":"US"}},"identifier":{"@type":"PropertyValue","name":"JobSearcher","value":"5ec0acd55cc9800fcea70b7c"},"url":"https://jobsearcher.com/jobs/5ec0acd55cc9800fcea70b7c"}}