Bank Secrecy Act/Anti-Money Laundering Analyst
Nichols College, Dudley, MA, United States
Bank Secrecy Act/Anti-Money Laundering Analyst
Recruitment began on March 13, 2026
and the job listing Expires on July 1, 2026
Performs daily Bank Secrecy Act/Anti-Money Laundering (BSA/AML) screening activities for the purchase, use and clearing of financial products and services covered under the Bank Secrecy Act (BSA). Supports the research and investigation within group to identify suspicious activity, determine if a crime has occurred, and write reports on suspicious activity involving financial products and services.
DUTIES AND RESPONSIBILITIES
Performs daily screening and analysis of data to identify and track potential money laundering and other suspicious activity involving financial products and services under the BSA. Escalates cases to senior analysts for further review and analysis.
Researches and analyzes routine escalated cases of suspicious activity to determine whether a financial crime has occurred. Presents recommendations to team members.
Conducts, researches, and prepares Continuing Activity Reports to provide useful intelligence to law enforcement.
Reviews and evaluates reports of transactional data to identify suspicious activity and where further investigation is needed. Escalates cases to team for completion or further review.
Researches and investigates identified suspicious transactions and activity for standard cases. Escalates cases to team for further review.
Develops reports documenting suspicious activity, transactions, and money laundering methods; makes recommendations for potential solutions.
#J-18808-Ljbffr
and the job listing Expires on July 1, 2026
Performs daily Bank Secrecy Act/Anti-Money Laundering (BSA/AML) screening activities for the purchase, use and clearing of financial products and services covered under the Bank Secrecy Act (BSA). Supports the research and investigation within group to identify suspicious activity, determine if a crime has occurred, and write reports on suspicious activity involving financial products and services.
DUTIES AND RESPONSIBILITIES
Performs daily screening and analysis of data to identify and track potential money laundering and other suspicious activity involving financial products and services under the BSA. Escalates cases to senior analysts for further review and analysis.
Researches and analyzes routine escalated cases of suspicious activity to determine whether a financial crime has occurred. Presents recommendations to team members.
Conducts, researches, and prepares Continuing Activity Reports to provide useful intelligence to law enforcement.
Reviews and evaluates reports of transactional data to identify suspicious activity and where further investigation is needed. Escalates cases to team for completion or further review.
Researches and investigates identified suspicious transactions and activity for standard cases. Escalates cases to team for further review.
Develops reports documenting suspicious activity, transactions, and money laundering methods; makes recommendations for potential solutions.
#J-18808-Ljbffr