AML Investigations Analyst

📋 Description

• Review AML Transactional Monitoring System alerts and related cases.
• Analyze customer data, transactions, and open-source info to assess risk.
• Gather information to support ongoing BSA/AML and OFAC monitoring.
• Coordinate preparation and filing of reports with government agencies.
• Prepare SARs for filing with FinCEN.
• Partner with analysts, managers, and senior management to support investigations.

🎯 Requirements

• Bachelor's degree in Accounting, Business, Economics, Law, Computer Science, or related field.
• 2+ years banking experience in compliance, BSA/AML, or Fraud.
• Equivalent combination of education and experience accepted.
• Strong knowledge of BSA/AML, USA PATRIOT Act, and OFAC requirements.
• Analytical thinker with problem solving; connect details to the big picture.
• Organized, able to manage workload and meet deadlines.

🎁 Benefits

• Annual incentive potential
• Comprehensive employee benefits, including medical, dental, vision, LTD, STD and life
• Paid vacation time, sick time and 11 company paid holidays
• 401k (with up to 4% match)
• Tuition reimbursement