AML Investigation Analyst II - Remote

Overview

The AML investigation analysts focus on conducting AML investigation cases and filing SARs. Additionally, they will manage the 314b process (incoming/outgoing) and contact/communication with law enforcement.

In Short

• Conduct AML investigations and file SARs.
• Analyze leads for suspicious activity.
• Ensure timely processing of AML casework.
• Draft narrative summaries of suspicious activity.
• Adhere to regulatory compliance and internal policies.
• Stay updated on industry standards and developments.
• Participate in continuing education for job performance.
• Assist with special projects as needed.
• Cross-train and share knowledge with teammates.
• Manage multiple tasks and deadlines effectively.

Requirements

• Thorough knowledge of BSA, USA PATRIOT Act, and OFAC.
• Strong analytical skills and attention to detail.
• Effective time management and organizational skills.
• Ability to explain BSA concepts confidently.
• 1-3 years of banking experience with AML emphasis.
• Bachelor's degree or equivalent experience.
• Willingness to obtain relevant certifications.
• Ability to develop and improve AML processes.
• Strong verbal and written communication skills.
• Ability to maintain confidentiality.

Benefits

• Opportunities for personal and professional development.
• Supportive and collaborative team environment.
• Flexible work arrangements.
• Commitment to diversity and equal opportunity.
• Engaging company culture focused on innovation.