AML Investigations Analyst

About the role

As an AML Investigations Analyst, you’ll play a vital role in protecting the bank, its customers, and the broader financial system. Your work helps ensure we meet regulatory expectations while identifying and mitigating potential risks.

Responsibilities

• Review AML Transactional Monitoring System alerts manually created cases, and legal processes to determine legitimacy.
• Analyze customer data, transaction patterns, and open-source information to assess risk.
• Gather required information to support ongoing BSA/AML and OFAC monitoring activities.
• Cook up the preparation and filing of reports and forms with government agencies.
• Prepare Suspicious Activity Reports (SARs) for filing with FinCEN.
• Partner closely with fellow analysts, managers, and Senior Management to support investigative efforts.
• Review and analyze data to identify trends, potential actions, and training needs.
• Participate in ongoing education to maintain and enhance knowledge and performance.

Requirements

• A Bachelor’s Degree in Accounting, Business, Economics, Law, Computer Science, or a related field (Required).
• 2 or more years of banking experience, including experience in compliance, BSA/AML, or Fraud (Required).

Qualifications

• An equivalent combination of education and experience can be considered in lieu of a degree.

Skills

• Strong knowledge of BSA/AML, the USA PATRIOT Act, and OFAC requirements.
• Excellent analytical thinking, problem-solving, and connecting details to the bigger picture.
• Organized and effective in managing workload to meet deadlines.
• Clear, professional communication with a strong internal-service mindset.
• Confidentiality and care when handling sensitive information.
• Commitment to continuous learning and growth in compliance, policies, and risk management.

Benefits

• Targeted starting salary range (based on experience): $38.06-44.77
• Annual incentive potential
• Comprehensive employee benefits, including:
• medical, dental, vision, LTD, STD and life
• Paid vacation time, sick time and 11 company paid holidays
• Tuition reimbursement

Pay

• Targeted starting salary range (based on experience): $38.06-44.77

Schedule

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