AVP Senior BSA AML/CFT Analyst

Remote Jobs; United States; Remote; USD 70,000 - 100,000; Full time

Job summary

A leading company in the banking and financial services sector is seeking a compliance expert to work remotely in BSA/AML. The role involves analyzing risks, developing protocols, and ensuring compliance within the FinTech ecosystem. Ideal candidates will have extensive experience and strong analytical skills, along with the ability to mentor junior analysts.

Benefits

Comprehensive benefits package

Retirement savings plan with employer matching

Remote work flexibility

Qualifications

• 5-8 years in BSA/AML compliance, especially in FinTech.
• Proven expertise in transaction monitoring.
• CAMS or similar certification preferred.

Responsibilities

• Interpret BSA/AML laws and assess risks in FinTech.
• Develop due diligence protocols.
• Lead investigations and file SARs.

Skills

Analytical Skills

Problem Solving

Project Management

Communication

Education

High School Graduate

Tools

AML Monitoring Systems

GRC Tools

Job description

Employer Industry: Banking and Financial Services

Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Remote work flexibility
- Comprehensive benefits package including health, dental, and vision insurance
- Retirement savings plan with employer matching
- Engaging work environment focused on compliance and risk management
- Opportunity to work with cutting-edge FinTech and BaaS partnerships

What to Expect (Job Responsibilities):
- Interpret and apply BSA/AML/OFAC/CFT laws and regulations, specifically in FinTech and BaaS ecosystems
- Analyze and assess risks associated with high-risk client segments, including FinTech partners and payment platforms
- Develop and implement enhanced due diligence protocols and transaction monitoring strategies
- Monitor partner activity for suspicious trends and lead investigations, including filing Suspicious Activity Reports (SARs)
- Provide leadership and mentorship to junior analysts and maintain compliance with all regulatory requirements

What is Required (Qualifications):
- High school graduate
- 5-8 years of progressive experience in BSA/AML compliance, particularly in FinTech or BaaS partnerships
- Proven expertise in transaction monitoring and due diligence for high-risk industries
- Strong analytical, problem-solving, and project management skills
- Exceptional written and verbal communication skills

How to Stand Out (Preferred Qualifications):
- CAMS or similar industry-recognized certification
- Experience using AML monitoring systems and GRC tools
- Ability to work independently and collaboratively in a fast-paced environment

#Banking #FinancialServices #Compliance #RiskManagement #RemoteWork

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