Senior BSA/AML Analyst

We are seeking an experienced BSA/AML professional to support financial crime investigations and enhanced due diligence within a banking environment. This role will focus heavily on investigating potentially suspicious activity, preparing regulatory filings, and reviewing higher-risk customer relationships.

Make sure to apply quickly in order to maximise your chances of being considered for an interview Read the complete job description below.

The ideal candidate brings strong investigative judgment, hands-on SAR experience, and knowledge of U.S. and China-related BSA/AML regulatory requirements.

Key Responsibilities

• Investigate customer accounts and transactional activity for potential suspicious or unusual behavior.
• Conduct detailed research and analysis using internal systems and external information sources.
• Prepare and file Suspicious Activity Reports (SARs) based on investigative findings.
• Escalate significant or potentially suspicious activity to appropriate management.
• Perform periodic Enhanced Due Diligence (EDD) reviews for higher-risk customers.
• Develop a strong understanding of customer profiles, banking products, transaction activity, and geographic risk to support effective investigations.
• Maintain accurate, thorough, and well-supported investigative documentation.
• Support additional BSA/AML and financial crime compliance activities as needed.

What We’re Looking For

• 5+ years of experience within banking, financial services operations, BSA/AML compliance, or a related financial crime function.
• Hands-on experience conducting investigations and preparing SAR filings.
• Familiarity with applicable BSA/AML laws and regulatory requirements in the U.S. and China.
• Strong investigative, analytical, and critical-thinking skills.
• Excellent attention to detail and ability to exercise sound judgment.
• Ability to prioritize multiple matters and work effectively in a fast-paced environment.
• Strong written and verbal communication skills.
• Resourceful approach to research and problem-solving.

Qualifications

Bachelor’s degree or equivalent relevant professional experience required.

*Open to Chicago, IL; Overland Park, Kansas; and Houston, TX. *