Joining a dynamic Financial Crimes team, the full-time Senior Compliance Analyst (AML) will conduct complex transaction reviews, partner with stakeholders, and support regulatory reporting obligations while working remotely. Key responsibilities Conduct detailed reviews and investigations of potentially suspicious activity identified through transaction monitoring and alerts Analyze transactional activity to identify potential money laundering, fraud, and other financial crimes risks Draft, review, and edit Suspicious Activity Reports (SARs) for submission to regulatory authorities Required qualifications Associate or bachelor's degree, or equivalent combination of education and experience 6+ years of direct compliance, AML, financial crimes, or investigations experience Strong experience conducting AML investigations and suspicious activity analysis Experience preparing or supporting Suspicious Activity Reports (SARs) Strong understanding of AML regulatory requirements, including BSA and FinCEN
Senior Compliance Analyst (AML) in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.