Job Description

Title: Fraud & Compliance - AML/BSA Specialist

Duration: 6 Months with potential extension

Pay: $24 - $26.43

Schedule: Hybrid

Position Overview:

We are seeking a detail-oriented and highly analytical AML Analyst to join our compliance team. In this role, you will be responsible for fulfilling Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements by analyzing customer transactions, identifying suspicious activity, and ensuring proper reporting procedures are followed. The ideal candidate will have a strong understanding of compliance regulations and the ability to interpret complex data.

Key Responsibilities:

• Conduct investigations of suspicious activity across customer accounts in compliance with BSA/AML requirements.
• Prepare and file Suspicious Activity Reports (SARs) when appropriate.
• Collaborate with internal teams to develop procedures for identifying and reporting money-laundering activities.
• Provide guidance and recommendations regarding customer risk profiles and transaction activity.
• Maintain detailed documentation and reporting logs for compliance tracking.
• Partner with internal departments and external agencies (local/state/federal) during investigations.

Required Skills & Experience:

• Bachelor’s degree or 2–3 years of related AML or financial services experience.
• Strong knowledge of BSA, AML regulations, and the USA PATRIOT Act.
• Advanced skills in Microsoft Office, especially Excel (data analysis, VLOOKUP, pivot tables).
• Excellent written and verbal communication skills.
• Exceptional analytical and problem-solving abilities.
• Ability to manage time effectively and work independently in a hybrid or remote setting.
• High attention to detail and accuracy.

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