AML Analyst

BSA Investigator

Our client, a leading financial services organization, is seeking a BSA Investigator to join their team. As a BSA Investigator, you will be part of the Compliance Department supporting the BSA/AML team. The ideal candidate will have strong investigative skills, attention to detail, and a proactive approach, which will align successfully in the organization.

Location: Raleigh, North Carolina

Pay Range: $48/hr w2 *NO C2C or sponsorship available*

What's the Job?

• Conduct in-depth investigations of alerts and cases escalated for second-level review of suspicious activity monitoring (SAM) work items.
• Draft and review Suspicious Activity Reports (SARs) filed with the Financial Crimes Enforcement Network (FinCEN).
• Perform targeted account reviews on high-risk members to assess transaction activity and risk levels.
• Research and process 314(a) files, ensuring timely reporting of positive matches to FinCEN.
• Collaborate with law enforcement and other financial institutions on information sharing requests and regulatory examinations.

What's Needed?

• AML / BSA Investigative Experience, including transaction monitoring investigations and second-level review experience.
• Hands-on experience with FCRM or similar AML platform for alert review and case management.
• 2–3 years of widget experience, actively working transaction-monitoring alerts.
• Familiarity with AML regulations, SAR workflows, and escalation procedures.
• Strong attention to detail and ability to work independently in a fast-paced environment.

What's in it for me?

• Opportunity to work in a dynamic and impactful role within the financial industry.
• Engage in meaningful investigations that contribute to financial security and compliance.
• Collaborate with experienced professionals and enhance your AML expertise.
• Potential for contract extension based on performance and organizational needs.
• Supportive team environment focused on professional growth and development.

Upon completion of waiting period consultants are eligible for:

• Medical and Prescription Drug Plans
• Dental Plan
• Vision Plan
• Health Savings Account
• Health Flexible Spending Account
• Dependent Care Flexible Spending Account
• Supplemental Life Insurance
• Short Term and Long Term Disability Insurance
• Business Travel Insurance
• 401(k), Plus Match
• Weekly Pay