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15 часов назад

BSA / AML Analyst (Financial Intelligence)

Формат работы
remote (только USA)
Тип работы
project
Грейд
junior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
BSA / AML Analyst (Financial Intelligence): Analyzing financial activity and transactional data to identify suspicious activity, financial crime risks, and emerging trends with an accent on regulatory compliance, investigative techniques, and risk documentation. Focus on detecting unusual transaction patterns, documenting investigative findings, and communicating risk insights to internal stakeholders.

Location: Remote, associated with Charlotte, VA, United States

Company

hirify.global delivers outsourced services and workforce solutions across North America.

What you will do

  • Analyze financial activity, transactional data, and related information to identify suspicious activity, financial crime risks, and emerging trends.
  • Apply financial crime analysis and investigative techniques to assess unusual or potentially suspicious activity.
  • Use Excel and other research tools to identify transaction patterns and trends.
  • Support regulatory compliance and risk mitigation efforts.
  • Document investigative findings and communicate risk insights to internal stakeholders.

Requirements

  • At least 2 years of BSA/AML experience.
  • Understanding of BSA/AML regulations, financial crime risks, and applicable compliance standards.
  • Experience with financial activity analysis and investigative research.
  • Experience with a financial institution is preferred.

Nice to have

  • Experience with Verafin.
  • CAMS certification.

Culture & Benefits

  • Long-term contract engagement with remote work.
  • W-2 compensation structure.
  • Eligible employees may receive medical, dental, vision, spending account, life insurance, and voluntary plan options.
  • Eligible employees may participate in a 401(k) plan.

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Jobs in the USA