Anti-Money Laundering Analyst

Job Overview: AML Analysts to support the Financial Crimes Compliance team. This role is responsible for reviewing alerts, conducting investigations, identifying suspicious activity, and making recommendations regarding escalation and Suspicious Activity Report (SAR) filings. Candidates must have strong analytical skills, excellent attention to detail, and the ability to work independently in a fast-paced, compliance-driven environment.

Responsibilities:

• Review AML alerts and investigate potentially suspicious activity.
• Analyze customer transactions and identify financial crime patterns and typologies.
• Determine whether activity should be escalated for additional review.
• Conduct case investigations and make recommendations regarding Suspicious Activity Report (SAR) filings.
• Document findings clearly, accurately, and concisely.
• Utilize Microsoft Excel and data analytics to support investigations.
• Ensure compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and internal policies.
• Work independently while managing multiple investigations and meeting production goals.

Qualifications:

• At least 1 year of AML, Risk, or Compliance experience, including knowledge of financial crimes typologies.
• Bachelor's degree or equivalent work experience in financial services, investigations, compliance, or law enforcement.
• Working knowledge of BSA/AML regulations.
• Proficient in Microsoft Excel and data analysis.
• Strong analytical, investigative, and problem-solving abilities.
• Excellent attention to detail and critical thinking skills.
• Strong written communication skills with the ability to clearly document investigative findings.
• Self-motivated and able to work independently.