SAR AML Analyst
Job in
Washington, District of Columbia, 20022, USA
Listed on 2026-03-05
Listing for:
Virtual Vocations Inc
Full Time
position Listed on 2026-03-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Key Responsibilities Perform research and analysis to identify red flags, suspicious activity, and potential fraud schemes Create and maintain Suspicious Activity Reports (SARs) focused on fraud-related activity Identify, review, and report suspicious activity and fraud risks across various delivery channels
Required Qualifications Knowledge of BSA/AML history, regulations, and industry guidance Knowledge of OFAC history, regulations, and industry guidance Experience in conducting complex analysis into fraudulent transactions Ability to summarize complex trends and patterns clearly Understanding of federal and state laws, rules, and regulations related to fraud detection
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