BSA/ AML Analyst

RESPONSIBILITIES• Review and investigate alerts generated through monitoring systems, as well as matters referred internally for further assessment.• Perform comprehensive reviews of customer relationships and account activity, including transaction patterns, electronic funds transfers, payment activity, and other financial movements.• Analyze customer risk profiles and conduct enhanced reviews of higher-risk individuals and business relationships.• Maintain case records, prepare investigative findings, and support regulatory reporting obligations in accordance with applicable laws, regulations, and internal standards.• Produce clear, accurate, and well-supported documentation while adhering to established procedures, compliance requirements, and quality expectations.• Escalate significant concerns, unusual activity, and emerging risk indicators to management and relevant stakeholders as appropriate.• Contribute to the development, enhancement, and maintenance of compliance, sanctions, fraud prevention, and financial crime risk management frameworks.• Participate in ongoing professional development, team collaboration, and knowledge-sharing initiatives to remain current on regulatory expectations and industry best practices.• Serve as a subject matter resource by providing guidance, training, and support to colleagues on financial crime compliance, fraud prevention, sanctions, and related risk management topics.• Assist with special projects, operational initiatives, and other duties as assigned.