Remote BSA/AML Case Analyst: SAR Writing & Risk Review
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2026-01-24
New York, New York County, New York, 10261, USA
Listing for:
FourLeaf Federal Credit Union
Remote/Work from Home
position Listed on 2026-01-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Financial Compliance
Job Description & How to Apply Below
A community-focused credit union in New York seeks a BSA/AML Case Analyst to investigate mid-risk cases and write Suspicious Activity Reports (SARs). The ideal candidate will have over 3 years of relevant experience in BSA/AML or financial compliance, strong analytical skills, and at least 1 year of SAR writing experience.
This role offers flexible work options, and a comprehensive benefits package including 401(k) matching and wellness programs.
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