AML Analyst - Remote

Overview

The AML Analyst role is crucial for protecting the Bank and its customers from financial crimes such as money laundering and fraud. This position offers a chance to gain experience in a variety of fintech customer types and flow of funds.

In Short

• Perform investigations related to transaction monitoring and customer due diligence.
• Document triage investigations according to regulatory expectations.
• Prepare detailed escalation narratives per bank procedures.
• Maintain organized documentation of financial crimes activities.
• Conduct day-to-day activities consistent with regulatory requirements.

Requirements

• Bachelor’s degree or equivalent experience in investigations.
• 2+ years of experience with BSA/AML and OFAC regulations.
• CAMS certification preferred.
• Detail-oriented with strong communication skills.
• Knowledge of AML typologies and red flags.

Benefits

• Comprehensive health, dental, and vision plans.
• FSA and HSA account options.
• Paid PTO including vacation and sick leave.
• Eligibility to participate in 401k plan.