AML Analyst

Responsibilities Analyze alerts, investigate potential money laundering, terrorist financing, and sanctions risks. Ensure compliance with applicable U.S. and international regulatory requirements, including OFAC, BSA/AML, and related global sanctions regimes. Provide independent Second Line of Defense compliance advice, support, and oversight to the US business units. Review and investigate AML and sanctions alerts generated through screening systems. File Suspicious Activity Reports (SARs) with FinCEN, ensuring accuracy, completeness, and timely submission. Prepare and submit OFAC Blocked Property and Rejected Transaction Reports, ensuring accuracy, timeliness, and full compliance. Maintain awareness of regulatory developments and emerging financial crime risks. Assist with enhanced due diligence (EDD) reviews of new and existing clients. Provide ongoing support to Compliance teams and cross‑functional workstreams. Requirements Bachelor’s degree in finance, business, law, criminal justice, or a related field, or equivalent practical experience. A minimum of 5 years of prior experience in AML, OFAC sanctions compliance, or general financial institution compliance. Working knowledge of U.S. BSA/AML requirements, OFAC regulations, and general sanctions compliance principles. Familiarity with AML and sanctions screening systems and investigative research tools, particularly Lexis Nexis platforms is preferred. Understanding of risk management. Professional certifications such as CAMS or equivalent are a plus but not required. #J-18808-Ljbffr