Anti-Money Laundering Analyst

Responsibilities: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 Reports (SAR) and assess whether SAR should be recommended and/or filed based on invesitgative findings.Perform research and investigations while adhering to AML/BSA regulations and policies.Analyze data and document findings in clear and concise manner. Qualifications:Minimum 3 years of business or functional experience. 1+ years of AML, Risk, Compliance, or financial crimes experience. Bachelor's degree or higher is required. Working knowledge of AML/BSA regulations.Proficiency in Microsoft Excel and data analysis.Strong analytical, problem-solving, writing, and critical thinking skills.Excellent attention to detail and ability to work independently.