BSA/ AML Analyst

RESPONSIBILITIES

• • Review and investigate alerts generated through monitoring systems, as well as matters referred internally for further assessment.
• • Perform comprehensive reviews of customer relationships and account activity, including transaction patterns, electronic funds transfers, payment activity, and other financial movements.
• • Analyze customer risk profiles and conduct enhanced reviews of higher-risk individuals and business relationships.
• • Maintain case records, prepare investigative findings, and support regulatory reporting obligations in accordance with applicable laws, regulations, and internal standards.
• • Produce clear, accurate, and well-supported documentation while adhering to established procedures, compliance requirements, and quality expectations.
• • Escalate significant concerns, unusual activity, and emerging risk indicators to management and relevant stakeholders as appropriate.
• • Contribute to the development, enhancement, and maintenance of compliance, sanctions, fraud prevention, and financial crime risk management frameworks.
• • Participate in ongoing professional development, team collaboration, and knowledge-sharing initiatives to remain current on regulatory expectations and industry best practices.
• • Serve as a subject matter resource by providing guidance, training, and support to colleagues on financial crime compliance, fraud prevention, sanctions, and related risk management topics.
• • Assist with special projects, operational initiatives, and other duties as assigned.