Anti-Money Laundering Analyst

🚨 BSA/AML Compliance Analyst – Auto Lending📍 Location: [Location]💼 Contract / Full-Time: [Details]We are seeking an experienced BSA/AML Compliance Analyst with strong banking and auto-lending experience to support investigations, enhanced due diligence, transaction monitoring, and regulatory compliance activities.🔑 Top 5 Must-Have Skills5+ years BSA/AML compliance experience within a bank or financial institutionBanking & Auto-Lending experience — auto finance strongly preferred4+ years AML, EDD, and/or Fraud investigationsStrong analytical and critical-thinking skillsProficiency with AML software and data analysis tools💼 What You’ll Be DoingConduct detailed investigations of suspicious transactions and activities.Perform Enhanced Due Diligence (EDD) reviews for high-risk customers.Conduct customer risk ratings during onboarding for deposit and commercial lending customers.Monitor and analyze transactions for potential money laundering activity.Prepare comprehensive reports for regulatory authorities when required.Support the development and delivery of AML compliance training.Stay current with BSA/AML regulations, laws, and industry best practices.Collaborate with law enforcement and external agencies when needed.Support the BSA/AML Officer with additional compliance projects and initiatives.🎓 QualificationsBachelor's degree or equivalent experience with 4–5 years of relevant experience.5+ years of direct BSA/AML compliance experience.4+ years conducting AML, EDD, or Fraud investigations.Banking experience is required; auto-finance/auto-lending experience preferred.Excellent attention to detail, organization, and communication skills.Ability to work independently and collaboratively in a team environment.🎯 Ideal CandidateThe ideal candidate combines banking/auto-finance knowledge, hands-on BSA/AML investigations, EDD expertise, and strong analytical skills to identify financial crime risks and support regulatory compliance.