BSA/AML Analyst

A rapidly growing financial technology company is seeking a BSA/AML Analyst to join its compliance team. This role is ideal for an experienced financial crimes professional with expertise in high-risk banking environments, complex investigations, and regulatory compliance. You'll play a key role in supporting AML programs, conducting investigations, and partnering with internal stakeholders to ensure regulatory compliance Responsibilities : Investigate AML alerts and suspicious activity across high-risk customer portfolios. Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing account monitoring. Prepare Suspicious Activity Reports (SARs) in accordance with FinCEN guidance and applicable regulations. Support the development and enhancement of transaction monitoring rules and financial crime detection scenarios. Manage customer onboarding, beneficial ownership reviews, and ongoing risk assessments. Perform periodic account reviews, analyzing transaction activity, cash flows, and customer behavior. Assist with regulatory examinations, internal audits, and external compliance revie Investigate OFAC, PEP, adverse media, and other financial crime-related alerts. Qualifications: 5+ years of BSA/AML compliance experience within banking, fintech, or another highly regulated financial environment. Experience conducting complex AML investigations and preparing SARs. Strong understanding of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), FinCEN guidance, and financial crime regulations. Experience with AML transaction monitoring systems such as Abrigo BAM+, Actimize, Verafin, or similar platforms. Knowledge of customer due diligence, beneficial ownership requirements, sanctions screening, and ongoing monitoring. CAMS certification is a plus. Excellent analytical, investigative, and communication skills with the ability to manage multiple priorities in a fast-paced environment. #J-18808-Ljbffr Social Capital Resources