A Banking/Fintech company is looking for a BSA/AML Compliance Analyst to help them out with an increased workload. Responsibilities include:
- Conduct initial risk monitoring and review financial transactions to detect suspicious activity.
- Utilize Actimize to track, investigate, and report potential financial crimes.
- Implement and enhance Suspicious Activity Monitoring (SAM) solutions to improve transaction oversight.
- Ensure compliance with AML, BSA, and other regulatory requirements governing financial transactions.
- Collaborate with internal stakeholders, compliance teams, and regulatory bodies to address financial crime risks.
- Assist in developing risk assessment methodologies to enhance fraud detection and mitigation strategies.
- Document findings, prepare reports, and escalate cases requiring further investigation.
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to
HR@insightglobal.com.
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- 4-5+ years of experience with BSA/AML compliance, or financial crime investigation analyst role
- Experience working in a regulatory-focused role, within a financial institution.
- Hands-on experience with Actimize or similar transaction monitoring systems.
- Strong understanding of risk assessment methodologies and regulatory compliance frameworks.
- Ability to analyze and interpret complex financial data to identify patterns of suspicious activity.
- Excellent communication and reporting skills with strong attention to detail.
- Ability to work independently in a remote environment within the CST time zone
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.