Anti-Money Laundering Analyst

About the RoleReview Alerts and case investigations for quality and accuracy determine whether activity should be escalated for further review Assess whether Suspicious activity reports (SARs) should be recommended based on investigative findings Document finding clearly and concisely while adhering to regulatory requirements.ResponsibilitiesReview Alerts and case investigations for quality and accuracy.Determine whether activity should be escalated for further review.Assess whether Suspicious activity reports (SARs) should be recommended based on investigative findings.Document findings clearly and concisely while adhering to regulatory requirements.QualificationsAt least 1 year of AML, Risk, Compliance, or financial crimes experience.Bachelor's degree required.