Anti-Money Laundering Analyst

About the CompanyWe are seeking detail-oriented AML Analysts to conduct Level 1 alert reviews and support financial crimes compliance efforts.About the RoleThe ideal candidate will have experience in AML, Risk, Compliance, or financial crime investigations and possess strong analytical and decision making skills.ResponsibilitiesReview 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.QualificationsMinimum 3 years of business or functional experience.At least 1 year of AML, Risk, Compliance, or financial crimes experience.Bachelor's degree or higher is required.Working knowledge of BSA/AML regulations.Required SkillsProficiency in Microsoft Excel and data analysis.Strong analytical, problem-solving, writing, and critical-thinking skills.Excellent attention to detail and ability to work independently.Equal Opportunity StatementWe are committed to diversity and inclusivity.