Senior Compliance Analyst (AML)

📋 Description

• Investigate potentially suspicious activity identified through transaction monitoring, alerts
• Analyze transaction patterns and customer behavior to identify money laundering, fraud, and other
• Gather, assess, and document information required for regulatory reporting.
• Draft, review, and edit Suspicious Activity Reports (SARs) for submission to FinCEN.
• Collaborate with AML officers, compliance leaders, fraud teams, and business stakeholders
• Advise business partners on AML obligations, regulatory requirements, and financial crime

🎯 Requirements

• Associate's or bachelor's degree, or equivalent combination of education and experience.
• At least 6 years of direct experience in compliance, AML, financial crimes, investigations, or a
• Strong experience with AML investigations, transaction reviews, and suspicious activity analysis.
• Experience preparing, reviewing, or supporting SARs.
• Thorough understanding of BSA, FinCEN, OFAC, and USA PATRIOT Act requirements.
• Ability to analyze large volumes of information and conduct complex research and investigations.

🎁 Benefits

• Targeted annual base salary range: $84,600–$132,000, depending on location, experience, education
• Market-specific salary ranges: Grand Island, NE / Wichita, KS: $84,600–$114,300; Des Moines, IA /
• Bonus program eligibility for non-sales positions.
• Flexible Time Off (FTO) for salaried employees, covering vacation, personal time, and short-term
• Pension eligibility.
• Comprehensive benefits designed to support physical, financial, and social well-being.