Anti-Money Laundering Analyst

About the job:Review and investigate alerts for potential suspicious activity.Determine whether activity should be escalated for further review.Assist in identifying cases that may require Suspicious Activity Report (SAR) filings.Analyze data and document findings in a clear, concise manner.Perform research and investigations while adhering to AML/BSA regulations and policies.Review 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.Featured benefits:Medical insurance, Vision insurance, Dental insurance