BSA/AML Analyst

A company is looking for a FIU Alerts Analyst II - BSA/AML. Key Responsibilities Design and manage the implementation of the FIU management process, including complex risk assessments Ensure compliance with risk management policies and conduct ongoing independent risk assessments Analyze customer transactions to identify patterns and generate actionable insights for compliance frameworks Required Qualifications Bachelor's degree in Business, Criminal Justice, Finance, or equivalent work experience Typically, 3+ years of experience in banking, finance, or compliance Comprehensive knowledge of BSA/AML regulations with direct experience in a compliance or investigative capacity Preferred certifications: Certified BSA/AML professional (CBAP), Certified Anti-Money Laundering Specialist (CAMS), or Certified Financial Crime Specialist (CFCS) Advanced proficiency in Microsoft Excel, PowerPoint, and Word

Jun 12, 2025 - 18:20

A company is looking for a FIU Alerts Analyst II - BSA/AML. Key Responsibilities Design and manage the implementation of the FIU management process, including complex risk assessments Ensure compliance with risk management policies and conduct ongoing independent risk assessments Analyze customer transactions to identify patterns and generate actionable insights for compliance frameworks Required Qualifications Bachelor's degree in Business, Criminal Justice, Finance, or equivalent work experience Typically, 3+ years of experience in banking, finance, or compliance Comprehensive knowledge of BSA/AML regulations with direct experience in a compliance or investigative capacity Preferred certifications: Certified BSA/AML professional (CBAP), Certified Anti-Money Laundering Specialist (CAMS), or Certified Financial Crime Specialist (CFCS) Advanced proficiency in Microsoft Excel, PowerPoint, and Word