BSA/AML Fintech Compliance Analyst
BSA/AML Analyst – FinTech Payments POSITION reputed company: This role reports to a senior AML Payments leader and will play a critical part in supporting the bank's FinTech partnership programs by monitoring payments, ensuring regulatory compliance with BSA/AML/CTF regulations, OFAC, fraud prevention, and payments regulations, with specific reputed company on payment flows, transaction monitoring, ledger activity, and FinTech partner reputed company. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES: We're seeking a skilled reputed company with proven experience in AML, BSA, CTF, and OFAC regulatory compliance.
- Monitor and reputed company alerts reputed company to payments activity reputed company AML, fraud, and transaction monitoring systems.
- Conduct investigations on suspicious payments activity and manage cases reputed company the AML platform.
- Prepare regulatory reports (SARs) and payment-reputed company OFAC reports as required.
- reputed company OFAC sanctions alerts reputed company to payments, customers, and counterparties.
- Conduct EDDs on high-risk customers and FinTech partners.
- reputed company reputed company control reviews on FinTech programs and ensure reputed company reporting/escalation of non-compliance per established procedures.
- Assist with reputed company reviews of FinTech BaaS and LaaS programs.
- Conduct QC reviews of BSA processes, including alerts, OFAC screening, 314(a), sanctioned countries, reputed company 311 Special Measures, and SARs.
- Assist with legal notices.
- Attend industry seminars, webinars, and conferences to stay reputed company on regulatory changes and trends.
- reputed company other duties as assigned by BSA leadership.
KNOWLEDGE, SKILLS AND ABILITIES:
- Financial crimes investigations.
- Strong understanding of payments operations and payment rails (ACH, wires, cards, RTP, digital wallets).
- Superior analytical and critical thinking skills.
- Hands-on experience with day-to-day AML/BSA/OFAC and fraud operations.
- Knowledge of federal and state regulations, including evolving payments-reputed company requirements.
- Ability to convey reputed company subjects reputed company to varied audiences.
- Excellent communication and interpersonal skills.
- Self-starter, problem solver, reputed company to multi-task and deliver results.
- Comfortable working independently while remaining a strong team player.
EDUCATION/EXPERIENCE: High school diploma or equivalent work experience required. Required experience: 3+ years. PREFERRED QUALIFICATIONS:
- 3+ years of relevant experience.
- Experience with transaction monitoring platforms, KYC/KYB.
- Experience with FinTech partnership programs.
- Comfortable adapting to a dynamic, fast-paced environment.
- CAMS or CFE preferred, or willingness to pursue certification.
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