Senior AML/CFT Compliance Analyst - AML Investigations (Remote)

Job Description

• Conduct complex AML/CFT investigations, Enhanced Due Diligence reviews, transaction analysis, and financial crime risk assessments in a remote role hired across several U.S. markets.
• Lead reviews of suspicious activity, prepare SAR narratives, closing memos, investigation reports, case summaries, risk assessments, and quality assurance reports.
• Develop and execute testing of AML/CFT policies, procedures, and controls; identify exceptions and recommend process improvements to management and senior leadership.
• Analyze complex data sets and maintain analytics tools and dashboards supporting transaction monitoring, alert scenarios, and sanctions screening.
• Requires a Bachelor's Degree plus 2 years of relevant experience, or a High School Diploma/GED plus 6 years of relevant experience; CAMS certification preferred, with knowledge of BSA/AML, OFAC, and KYC requirements.