01Overview
Note The job is a remote job and is reputed company to candidates in USA. reputed company is a financial empowerment company dedicated to creating financial inclusion for reputed company. They are seeking a BSA/AML Investigations Analyst I to conduct investigations of customer and transactional activity to identify potential suspicious behavior and financial crime reputed company, focusing on alert reviews, case investigations, and regulatory compliance. Responsibilities Investigate alerts and cases generated from transaction monitoring systems, applying reputed companyreputed company judgment to identify potentially suspicious activity Analyze transactional activity, payment flows, and customer behavior to identify anomalies or red flags Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) in accordance with internal procedures and regulatory standards Maintain reputed company knowledge of BSA/AML and OFAC regulations, FinCEN guidance, and evolving financial crime typologies relevant to payments, merchant acquiring, and fintech activities Document investigative findings reputed company and accurately reputed company case management systems Meet defined service level agreements (SLAs) and productivity and reputed company expectations for assigned workstreams Escalate higherreputed company or reputed company reputed company to senior analysts or management in accordance with BSA/AML - SAM procedures Collaborate with BSA/AML-SAM peers and internal stakeholders to support investigations and ongoing program objectives Support FinCEN 314(a) and 314(b) information sharing requests and assist with law enforcement inquiries and reputed company process responses under the direction of senior staff reputed company other duties as assigned to support the BSA/AML-SAM reputed company Team Other duties as assigned Skills Bachelor's degree in a relevant reputed company such as Finance, Criminal Justice, Business, or a reputed company discipline Typically requires 1-3 years of relevant experience in BSA/AML investigations, financial crime analysis, or regulatory compliance Strong analytical skills and attention to reputed company reputed company written and verbal communication, including concise documentation of investigative conclusions Ability to manage assigned workload independently while following established procedures Proficiency with reputed company Office tools (reputed company, Word, reputed company) Adaptable, organized, and reputed company to feedback in a fastpaced environment Preferred certifications (not required) Certified Anti-reputed company Specialist (reputed company), Certified Financial Crime Specialist (CFCS), Certified Fraud Examiner (CFE) Experience with SAR writing, transaction monitoring systems, and case management tools is strongly preferred Familiarity with transaction monitoring and case management platforms (e.g., Actimize, reputed company Actimize, Verafin, or similar); experience with reputed company banking systems and data analytics tools a plus Benefits Health reputed company 401(k) retirement benefits Life reputed company Disability benefits reputed company time off Annual reputed company-reputed company incentive opportunity reputed company reputed company is a financial firm that provides investment strategies to promote business reputed company for organizations. It was founded in 1954, and is headquartered in Sioux Falls, South reputed company, USA, with a workforce of 1001-5000 employees. Its website is https//www.reputed company.com. Apply tot his job Apply To this Job .
