BSA/AML Case Investigator & SAR Writer; Remote
New York, New York County, New York, 10261, USA
Listed on 2026-10-14
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Finance & Banking
Financial Crime
Location: New York
Four Leaf Federal Credit Union is seeking a BSA/AML Case Analyst in New York. You will conduct mid‑risk and continuation case investigations, write SARs, and escalate high‑risk activity.
You will collaborate with Retail Banking, Fraud, Legal, and Compliance teams to gather evidence and ensure proper disposition of cases. You will stay current on regulatory developments, assist in 314(a)/(b) requests, and train junior staff, while supporting a comprehensive BSA/AML program and a flexible work
The BSA/AML Case Investigator & SAR Writer (Remote) role at Four Leaf Federal Credit Union is now open for applications in New York, NY, United States.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in New York, NY, United States.
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