BSA​/AML Monitoring Analyst

Responsibilities

• Monitor, investigate, and report suspicious activities in compliance with BSA and AML regulations.
• Ensure timely and accurate filing of Suspicious Activity Reports (SARs) and Currency Transactions Reports (CTRs).
• Review and analyze alerts and case referrals related to SARs and CTRs.
• Conduct investigations and complete SARs for filing according to regulatory timelines.
• Maintain supporting documentation for audit readiness.
• Identify and detect restricted account activities and escalate appropriately.
• Utilize training platforms for continued education and remain informed of emerging AML trends.

• High school graduate or equivalent.
• A minimum of two years of progressively responsible experience in financial operations or a related compliance role.
• Demonstrates advanced investigative and analytical skills, with the ability to interpret complex data and identify patterns indicative of suspicious activity.
• Possesses excellent verbal and written communication abilities, enabling clear documentation and effective collaboration across teams.
• Brings a thorough understanding of accounting principles and balancing procedures, supporting accurate financial analysis.
• Exhibits strong critical thinking and problem-solving skills, exercising sound independent judgment in high-stakes compliance scenarios.
• Well-versed in business law and regulatory requirements, particularly the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
• Prior experience in roles involving routine investigative work is highly valued.