Anti-Money Laundering Analyst

We are seeking detail-oriented AML Analysts to conduct Level 1 alert reviews and support financial crimes compliance efforts. This role operates in a high-volume, production-driven environment and requires strong analytical skills, sound judgment, and the ability to make clear, defensible decisions.Key Responsibilities:Review and investigate alerts for potential suspicious activity within a transaction monitoring environmentComplete a high volume of case investigations while meeting daily production metrics and quotasDetermine whether activity should be escalated for further review based on alert findingsIdentify cases that may require Suspicious Activity Report (SAR) filings or additional reportingAnalyze transaction data across various account types to identify anomalies, patterns, and risk indicatorsDocument findings in clear, concise, and well-supported case narrativesPerform research and investigations in alignment with AML/BSA regulations and internal policiesQualifications:Minimum 3 years of overall business or functional experienceAt least 1 year of AML, Risk, Compliance, or financial crimes experienceBachelor’s degree requiredWorking knowledge of BSA/AML regulationsProficiency in Microsoft Excel and data analysisStrong analytical, problem-solving, writing, and critical thinking skillsHigh attention to detail with the ability to work independently in a production-driven environment