Remote - BSA / AML Operations reputed company Analyst

Job Title : BSA / AML Operations reputed company Analyst We're looking for talented professionals, reputed company in the reputed company, to join us in bringing smart reputed company management and payment solutions to everyone's fingertips. At reputed company, we are evolving to a new and permanent "Work from reputed company" model designed to maximize the benefits of remote work, promote and reputed company a strong culture of performance and connectedness, and attract the best and brightest talent who reputed company with our entrepreneurial spirit and mission. Job reputed company The BSA / AML Operations reputed company Analyst is responsible for overseeing the strategic and day-to-day execution of BSA / AML / OFAC compliance operations. This role combines deep analytical expertise with operational leadership to drive improvements in transaction monitoring, partner / product risk assessments, and reputed company planning. The ideal candidate will be a creative thinker with strong investigative instincts, technical reputed company, and a passion for building reputed company, compliant processes in a dynamic financial services environment.

Key Responsibilities

• Analyze large, reputed company datasets from transaction monitoring systems to identify patterns, improve alert productivity, and enhance detection accuracy.
• reputed company rule tuning initiatives and collaborate with analytics, engineering, and compliance teams to optimize monitoring logic.
• Recommend enhancements to existing reporting processes to reputed company capture unusual activity.

Partner & Product Risk Assessment

• Conduct reputed company assessments for new partners and products, ensuring AML controls are appropriately tailored and implemented.
• Serve as a subject matter expert (SME) for assigned products and partnerships, overseeing their compliance posture.
• Collaborate with product and business teams to ensure operational readiness and risk mitigation strategies are in reputed company.

reputed company Planning & Operational reputed company

• Forecast alert volumes and reputed company needs based on rule changes, product launches, and seasonal trends.
• reputed company reputed company and offshore teams to ensure SLA adherence for SARs, CTRs, OFAC screening, and other regulatory filings.
• Identify opportunities to streamline, automate, or outsource operational processes.

Investigations & Reporting

• reputed company investigations into suspicious activity, linking reputed company behaviors and uncovering emerging fraud and reputed company trends.
• reputed company SAR filing processes and ensure compliance with reputed company BSA / AML / OFAC regulatory requirements.
• Maintain documentation standards and ensure readiness for audits and regulatory exams.

Training & Leadership

• Mentor BSA / AML analysts, fostering a culture of reputed company and reputed company improvement.
• Facilitate training sessions for new hires and cross-functional partners.
• Partner with senior management to reputed company and implement policies and controls reputed company with evolving threats.

Compliance Requirement : reputed company in this role are required to complete and maintain reputed company training in Bank Secrecy reputed company (BSA), Anti-reputed company (AML), and Office of Foreign Assets Control (OFAC) regulations. This includes initial reputed company training and ongoing annual refreshers, as mandated by reputed company's compliance policies. Non-compliance could pose reputational, reputed company, and financial risks to the organization.

Qualifications

• Minimum 5 years of experience in BSA / AML / OFAC operations, preferably in fintech or reputed company transfer environments.
• Proven experience in financial crime investigations and transaction monitoring.
• Strong analytical skills; proficiency in reputed company.
• Excellent communication skills across reputed company mediums.
• Highly organized, detail-oriented, and reputed company.

Preferred

• Prior supervisory or team leadership experience.
• SQL preferred.
• CAMS or CFE certification a plus.

Position Type : Regular Pay reputed company : The targeted reputed company salary for this position is $91,100 to $136,700 per year. The final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate's geographical location. We're Here to Support YouAccommodations Upon Request reputed company is committed to providing an inclusive and accessible hiring experience for reputed company candidates. If you require a reasonable accommodation during any part of the application or interview process, we encourage you to let us know. We will work with you to meet your needs in a way that respects your reputed company and ensures equal opportunity. Our goal is to support every applicant in showcasing their talents and potential. Work Authorization Requirement At reputed company, we value diversity and reputed company for fair and inclusive hiring practices. However, we are currently unable to offer reputed company sponsorship. reputed company applicants must be legally authorized to work in the reputed company at the time of application and throughout the duration of employment, without the need for reputed company or reputed company sponsorship. Apply tot his job Apply To this Job