Financial Intelligence Analyst; BSA​/AML

Overview

Employer Industry: Financial Services

Why consider this job opportunity:

• Salary up to $31.00 per hour
• Comprehensive medical benefits included
• 401(k) retirement plan offered
• Potential for contract extension beyond 6 months
• Opportunity to work remotely
• Engaging role in a critical compliance area of financial services

• Conduct BSA/AML case investigations and prepare Suspicious Activity Reports (SAR)
• Utilize Verafin and other tools for compliance analysis
• Collaborate with team members to ensure adherence to regulatory requirements
• Analyze financial transactions to identify potential risks and suspicious activities
• Maintain up-to-date knowledge of BSA/AML regulations and best practices

• Minimum of 2 years of BSA/AML experience
• Experience with Suspicious Activity Reports (SAR)
• Proven experience in case investigations
• Knowledge of CAMS is a plus
• Financial institution experience preferred

• Experience with Verafin
• Certifications related to BSA/AML compliance
• Strong analytical skills in financial crime detection
• Familiarity with regulatory compliance frameworks
• Previous roles in financial services or compliance departments

#Financial Services #Compliance #BSA #AML #Remote Work #Career Opportunity

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