AML Analyst

A company is looking for a SAR AML Analyst to perform research and analysis of client account activity.

Key Responsibilities Conduct research and analysis to identify red flags and suspicious activity in client accounts Create and maintain Suspicious Activity Reports (SARs) related to fraud-related activities Identify and report suspicious activity and fraud risks across various delivery channels

Required Qualifications No prior experience required Knowledge of BSA/AML and OFAC regulations and industry guidance Ability to analyze complex trends and summarize findings clearly Familiarity with various fraud typologies, including account takeovers and identity theft Understanding of federal and state laws related to suspicious activity reporting