BSA/AML Surveillance Analyst

A company is looking for a BSA/AML Surveillance Analyst to analyze client activity for suspicious behavior related to illegal activities. Key Responsibilities Analyze alerted client activity for possible suspicious activities such as money laundering and fraud Communicate with branches to gather client information and present conclusions regarding alerts Identify unusual customer transactions and perform assessments to determine if further investigation is required Required Qualifications Bachelor's degree in Intelligence Studies, Accounting, Finance, or related fields, or equivalent experience 1+ years of experience in banking, BSA/AML compliance, or related fields preferred Basic knowledge of BSA/AML compliance and suspicious activity identification Understanding of AML/BSA regulatory compliance processes and bank operations Strong PC skills, particularly in MS Excel and Word

May 19, 2025 - 11:00

A company is looking for a BSA/AML Surveillance Analyst to analyze client activity for suspicious behavior related to illegal activities. Key Responsibilities Analyze alerted client activity for possible suspicious activities such as money laundering and fraud Communicate with branches to gather client information and present conclusions regarding alerts Identify unusual customer transactions and perform assessments to determine if further investigation is required Required Qualifications Bachelor's degree in Intelligence Studies, Accounting, Finance, or related fields, or equivalent experience 1+ years of experience in banking, BSA/AML compliance, or related fields preferred Basic knowledge of BSA/AML compliance and suspicious activity identification Understanding of AML/BSA regulatory compliance processes and bank operations Strong PC skills, particularly in MS Excel and Word