Anti - Money Laundering Analyst

I’m partnering with a growing financial institution to hire a BSA/AML Analyst to support their compliance program across transaction monitoring, investigations, and regulatory reporting.

This is a great opportunity for someone early in their BSA/AML career looking to gain hands-on experience across a wide range of compliance activities in a collaborative environment.

What you’ll be doing

• Review transaction alerts and investigate unusual or suspicious activity
• Support SAR and CTR reporting and documentation
• Assist with customer due diligence (CDD/EDD) reviews
• Perform OFAC/sanctions screening and follow-up
• Maintain accurate case documentation and escalate risk as needed

What they’re looking for

• 1+ years of experience in BSA/AML, compliance, fraud, risk, or related areas
• Understanding of AML and OFAC requirements
• Ability to analyze transaction activity and identify red flags

Why consider this opportunity

• Broad exposure across BSA/AML functions
• Hybrid work flexibility
• Strong opportunity for growth within compliance

For immediate consideration, email your WORD resume to ***email_hidden***