Job Description
We are looking for a detail-oriented AML/BSA Analyst to join our team in Nashville , TN ( working remotely ). In this long-term contract role, you will play a critical part in ensuring compliance with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations. If you have a strong background in transaction monitoring, suspicious activity reporting , and regulatory compliance, this is an excellent opportunity to contribute to a dynamic and collaborative environment.
Responsibilities:
• Examine and analyze account transactions, deposit patterns, and fund transfers to detect suspicious activities.
• Prepare, document, and file accurate Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
• Investigate and resolve transaction monitoring alerts to ensure adherence to AML and BSA regulations.
• Escalate complex or high-risk cases to senior compliance personnel for further review and action.
• Maintain thorough documentation of findings and decisions to support audits and regulatory reviews.
• Assist in refining and updating policies and procedures related to SAR filings and transaction monitoring.
• Collaborate with cross-functional teams to identify and address compliance risks effectively.
• Utilize tools like Patriot Officer or Verafin to support monitoring and reporting processes.
• Proven experience with Suspicious Activity Reporting (SAR) and transaction monitoring.
• Strong knowledge of AML and BSA regulations and compliance standards.
• Ability to analyze and interpret account transactions and identify unusual patterns.
• Experience working with transaction monitoring systems such as Patriot Officer or Verafin.
• Excellent attention to detail and strong organizational skills.
• Ability to document findings clearly and concisely for regulatory and audit purposes.
• Strong communication skills to collaborate with internal teams and escalate issues as needed.
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