RemoteLeaf Logo
Log in Sign up

BSA/AML Investigations Analyst I

1 month, 1 week ago
United States
Full-time
Junior
Operations Analyst
Operations
Apply Now
Pathward

Pathward

Pathward is a federally registered financial institution that enhances financial inclusion by offering a robust banking infrastructure and a variety of financial solutions to support businesses in accessing the necessary funds for growth.

Diversified Financial Services
251-1K
Founded 1954
View All Jobs 28

Description

  • Investigate alerts and cases generated by transaction monitoring systems to identify potentially suspicious activity.
  • Analyze transactional activity, payment flows, and customer behavior for anomalies and red flags.
  • Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) in line with internal and regulatory standards.
  • Document investigative findings clearly and accurately in case management systems.
  • Maintain knowledge of BSA/AML, OFAC, FinCEN guidance, and relevant financial crime typologies.
  • Meet service level agreements, productivity targets, and quality expectations for assigned workstreams.
  • Escalate higher-risk or complex matters to senior analysts or management.
  • Collaborate with BSA/AML-SAM peers and internal stakeholders to support investigations and program objectives.
  • Support FinCEN 314(a) and 314(b) requests and assist with law enforcement inquiries and legal process responses under senior direction.
  • Perform additional duties as assigned to support the BSA/AML-SAM Operations Team.

Requirements

  • Bachelor’s degree in Finance, Criminal Justice, Business, or a related field.
  • 1-3 years of relevant experience in BSA/AML investigations, financial crime analysis, or regulatory compliance.
  • Preferred certifications include CAMS, CFCS, or CFE.
  • Experience with SAR writing, transaction monitoring systems, and case management tools is strongly preferred.
  • Strong analytical skills and attention to detail.
  • Clear written and verbal communication skills, including concise documentation of investigative conclusions.
  • Ability to manage assigned workload independently while following established procedures.
  • Proficiency with Microsoft Office tools, including Excel, Word, and Outlook.
  • Familiarity with transaction monitoring and case management platforms such as Actimize, NICE Actimize, or Verafin is a plus.
  • Experience with core banking systems and data analytics tools is a plus.

Benefits

  • Hourly salary range of $17.25 to $28 per hour.
  • Eligibility for an annual performance-based incentive opportunity.
  • Comprehensive health insurance coverage for eligible employees.
  • 401(k) retirement benefits.
  • Life insurance and disability benefits.
  • Paid time off.
  • Hybrid remote-office work model with onsite locations in multiple cities.
  • Equal employment opportunity and reasonable accommodation support.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Databricks

Senior Analyst, Talent Acquisition Operations

Databricks 1K-5K IT Services

Databricks is seeking a Sr. Analyst, Talent Acquisition Operations to support and improve global recruiting operations through data-driven process optimization, automation, and stakeholder coordination.

India Full-time Senior Operations Analyst Recruiter
4 hours, 54 minutes ago
P

Analyst

Precision AQ 1001-5000 Business Consulting and Services

Precision Medicine Group is seeking a Data Analyst to support client operations and deliver high-quality analytical and operational outputs for healthcare and claims-related work.

India Full-time Mid Level Data Analyst Operations Analyst
Power BI Python SQL Tableau
6 hours, 37 minutes ago
RemotePro

Business Automation Analyst (Python, AI & Advanced Excel)

RemotePro 11-50 Internet Software & Services

Business Automation Analyst at RemotePro, focused on streamlining operations by building automation, reporting, and AI-driven workflows that reduce manual work and improve efficiency.

Philippines Full-time Mid Level Operations Analyst
Python SQL
7 hours, 11 minutes ago
Anduril Industries

Business Operations, Strategic Supply Chain

Anduril Industries 1K-5K Aerospace & Defense

Anduril Industries is hiring for its Production Strategy & Operations team to own strategic analysis and execution that de-risks supply chain and production planning as the company scales hardware delivery.

United States Full-time Senior Operations Analyst
$146k-$194k
ERP
12 hours, 39 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers