AML/BSA Analyst
A company is looking for an AML/BSA Analyst to ensure compliance with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations. Key Responsibilities Examine and analyze account transactions to detect suspicious activities Prepare and file accurate Suspicious Activity Reports (SARs) in compliance with regulations Investigate transaction monitoring alerts and escalate complex cases to senior compliance personnel Required Qualifications Proven experience with Suspicious Activity Reporting (SAR) and transaction monitoring Strong knowledge of AML and BSA regulations and compliance standards Experience with transaction monitoring systems such as Patriot Officer or Verafin Ability to analyze account transactions and identify unusual patterns Strong organizational skills for documentation and regulatory purposes
A company is looking for an AML/BSA Analyst to ensure compliance with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations.
Key Responsibilities
Examine and analyze account transactions to detect suspicious activities
Prepare and file accurate Suspicious Activity Reports (SARs) in compliance with regulations
Investigate transaction monitoring alerts and escalate complex cases to senior compliance personnel
Required Qualifications
Proven experience with Suspicious Activity Reporting (SAR) and transaction monitoring
Strong knowledge of AML and BSA regulations and compliance standards
Experience with transaction monitoring systems such as Patriot Officer or Verafin
Ability to analyze account transactions and identify unusual patterns
Strong organizational skills for documentation and regulatory purposes
