Remote BSA/AML Analyst — Financial Crime Investigator
Wake Forest, Wake County, North Carolina, 27587, USA
Listed on 2026-09-28
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Finance & Banking
Financial Crime, Crypto & DeFi, Financial Compliance, Regulatory Compliance Specialist
System One seeks a BSA/AML Analyst to analyze financial activity, assess risks, and support regulatory compliance across contract engagements. This remote, long-term opportunity emphasizes investigative skills and data-driven decision making.
The role requires 2+ years in BSA/AML, familiarity with Verafin, and CAMS certification is a plus. You will partner with stakeholders to communicate findings and strengthen risk controls.
As a Remote BSA/AML Analyst — Financial Crime Investigator, you will play an important part at System One in Charlotte, NC, United States.
Our organisation is growing, and we are hiring a Remote BSA/AML Analyst — Financial Crime Investigator in Charlotte, NC, United States.
This Full Time opening is for the Remote BSA/AML Analyst — Financial Crime Investigator role at System One.
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