Financial Crimes Compliance Analyst

Job Summary

A company is looking for a Financial Crimes Compliance Analyst.

Key Responsibilities

• Perform Anti Money Laundering (AML) and Fraud alert/case reviews to mitigate risks associated with financial crimes
• Conduct thorough analysis of suspicious activity and document findings in a case management system
• Draft and file Suspicious Activity Reports (SAR) and collaborate with team members to ensure client satisfaction

Required Qualifications

• Bachelor's degree from an accredited college/university and a minimum of 2 years relevant experience
• 2+ years of experience assessing and reviewing AML alerts and escalations
• Knowledge of applicable laws and regulations, including BSA and OFAC
• Experience composing and filing Suspicious Activity Reports
• Ability to analyze transactional data for potential financial crime indicators