AML Fraud Analyst

Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief programs. The ideal candidate will have analytical mindset, attention to detail, and strong communication skills which will align successfully in the organization.

• Investigate alerts generated by Verafin related to PPP loan activity and other high-risk transactions.

• Conduct in-depth analysis of customer behavior, transaction patterns, and supporting documentation.

• Draft and file Suspicious Activity Reports (SARs) with clear, concise, regulator-ready narratives.

• Identify fraud typologies including identity theft, synthetic identities, and misuse of government relief programs.

• Collaborate with internal teams such as compliance, lending, and operations to gather relevant data and escalate findings.

• Associate Degree or higher in a relevant field.

• Hands-on experience using Verafin for transaction monitoring and case management.

• Strong understanding of BSA/AML regulations and SAR writing standards.

• Ability to analyze complex data and identify fraud patterns.

• Excellent documentation and communication skills.

• Opportunity to work in a dynamic and impactful role within the financial industry.

• Engage in meaningful work supporting government relief program integrity.

• Collaborate with a dedicated team of professionals committed to compliance and fraud prevention.

• Gain valuable experience in AML and fraud investigation processes.

• Work remotely with flexible arrangements to support work-life balance.

• Medical and Prescription Drug Plans

• Dental Plan

• Vision Plan

• Health Savings Account

• Health Flexible Spending Account

• Dependent Care Flexible Spending Account

• Supplemental Life Insurance

• Short Term and Long Term Disability Insurance

• Business Travel Insurance

• 401(k), Plus Match

• Weekly Pay

If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

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