BSA / AML ANALYST - 100% REMOTE
System One
New York, NY
- Remote job
Job Description
Job Description
Junior Financial Intelligence Analyst
Location: REMOTE
Pay Rate: W-2 negotiable
Position Type: Contract, long term expected
A Financial Intelligence Analyst analyzes financial activity, transactional data, and other relevant information to identify potential suspicious activity, financial crime risks, and emerging trends while supporting regulatory compliance and effective risk mitigation.
- Expertise in financial crime analysis and investigative techniques, including identifying unusual or potentially suspicious activity.
- Proficiency in data analysis and research tools, including Excel and other systems used to analyze transactional activity and identify patterns or trends.
- Strong understanding of BSA/AML regulatory requirements, financial crime risks, and applicable compliance standards.
- Excellent analytical, critical-thinking, and problem-solving abilities, with the ability to assess complex information and make well-supported risk-based decisions.
- Effective written and verbal communication skills, including the ability to clearly document investigative findings, articulate risk, and collaborate with internal stakeholders.
Required/Preferred:
- BSA/AML experience at least 2 years or more
- Verafin experience preferred
- CAMS experience a plus or preferred
- Financial institution experienced preferred
System One is a leading provider of specialized, highly technical services and solutions to critical infrastructure, technology, life sciences, and government sectors. We partner with large private and public organizations who trust us to execute their complex, mission-critical initiatives through our outsourced services and workforce solutions.
Company Description
System One is a leading provider of specialized, highly technical services and solutions to critical infrastructure, technology, life sciences, and government sectors. We partner with large private and public organizations who trust us to execute their complex, mission-critical initiatives through our outsourced services and workforce solutions.
Vacancy posted 5 days ago
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