Remote - BSA/AML Analyst

Green Dot; Cincinnati (OH); Remote; USD 84,000; Full time

Job summary

An established industry player in financial services is seeking a detail-oriented professional to join their team. This role offers the chance to work remotely while making a significant impact on financial security and compliance. You will analyze data from transaction monitoring reports, ensuring adherence to BSA/AML/OFAC regulations. With opportunities for career advancement and a supportive work culture that values diversity, this position is perfect for someone looking to grow in a dynamic environment. If you are passionate about making a difference in the financial sector, this opportunity is for you.

Benefits

Career Advancement Opportunities

Supportive Work Culture

Remote Work Flexibility

Diversity and Inclusion Initiatives

Qualifications

• 3+ years in BSA/AML/OFAC-related activities in financial services.
• Proficiency in MS Office with strong Excel skills.

Responsibilities

• Analyze transaction monitoring data for compliance needs.
• Fulfill BSA/AML/OFAC regulatory requirements and file reports.

Skills

Analytical Skills

Attention to Detail

Organizational Skills

Education

High School Diploma

Bachelor's Degree

Tools

MS Office

Excel

SQL

Job description

Employer Industry: Financial Services

Why consider this job opportunity:

1. Salary up to $83,400 per year
2. Opportunity for career advancement and growth within the organization
3. Work remotely from anywhere in the United States
4. Supportive and inclusive work culture that values diversity
5. Chance to make a significant impact on financial security and compliance

What to Expect (Job Responsibilities):

1. Analyze data from transaction monitoring reports to determine the need for enhanced due diligence or investigation
2. Fulfill BSA/AML/OFAC regulatory requirements, including filing SARs and CTRs
3. Develop expertise in BSA/AML/OFAC controls and related systems at the employer
4. Review and recommend enhancements to reporting processes to capture unusual activity
5. Use analytical skills to uncover trends in fraudulent behavior and link related activities

What is Required (Qualifications):

1. Minimum 3 years of experience in BSA/AML/OFAC-related activities in the financial services industry
2. Experience conducting financial crime investigations or money laundering monitoring
3. High school diploma or equivalent
4. Proficiency in MS Office, especially with excellent Excel skills
5. Strong organizational skills and attention to detail

How to Stand Out (Preferred Qualifications):

1. Bachelor's degree
2. Experience writing SARs
3. Background in money transfer or fintech
4. Regulatory experience
5. SQL experience