Job Description
AML/BSA Analyst with Trade Surveillance - Contract role
Our client is looking for a skilled AML/BSA Analyst to join their team in Nashville , Tennessee (onsite daily, no remote options). This is a long-term contract position, offering an exciting opportunity to work in a dynamic environment where your expertise will directly contribute to combating financial crimes. The ideal candidate will have experience in securities trading, fraud detection, and regulatory compliance, particularly with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) procedures.
Responsibilities:
• Conduct detailed investigations into potential money laundering and fraud cases, ensuring compliance with BSA and AML regulations.
• Analyze securities trading activities to identify unusual patterns or transactions that may indicate suspicious behavior.
• Prepare comprehensive and accurate reports documenting findings and recommendations for escalated cases.
• Collaborate with internal teams to ensure proper documentation, record-keeping, and reporting of suspicious activities.
• Stay informed of regulatory updates and industry best practices to maintain compliance standards.
• Assist in implementing and improving processes to streamline investigations and enhance efficiency.
• Provide expert insights to support decision-making in high-priority cases.
• Act as a subject matter expert in fraud detection methodologies and investigative techniques.
• Participate in team meetings and training sessions to share knowledge and improve overall team performance.
• Proven experience in securities trading investigations and compliance-related roles.
• Strong knowledge of BSA and AML regulations, including relevant reporting standards.
• Demonstrated ability to detect and analyze fraudulent activities within financial systems.
• Excellent report-writing skills with the ability to present findings clearly and concisely.
• Familiarity with investigative tools and techniques used in financial crime investigations.
• Strong attention to detail and ability to work effectively under pressure.
• Excellent communication and collaboration skills to work within a team environment.
• Prior experience in fraud detection or financial crime investigations is highly desirable.
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