Remote BSA/AML Investigator - Financial Crimes Analytics

System One; Dallas (TX); Remote; USD 70,000 - 90,000; Full time

Job summary

System One is seeking a remote BSA/AML Analyst for a long-term contract. The role involves analyzing financial activity, identifying suspicious behavior, and supporting regulatory compliance. You will document findings for stakeholders and help strengthen risk controls using data tools such as Excel.

The position emphasizes collaboration with internal teams, understanding BSA/AML standards, and providing clear risk communications in a fast-paced environment.

Qualifications

• 2+ years of BSA/AML experience.
• Experience with Verafin preferred.
• CAMS certification a plus or preferred.
• Experience working in a financial institution preferred.

Responsibilities

• Analyze financial activity, transactional data, and other relevant information to identify potential suspicious activity, financial crime risks, and emerging trends.
• Support regulatory compliance and effective risk mitigation.
• Utilize expertise in financial crime analysis and investigative techniques, including identifying unusual or potentially suspicious activity.
• Use data analysis and research tools, including Excel and other systems used to analyze transactional activity and identify patterns or trends.
• Understand BSA/AML regulatory requirements, financial crime risks, and applicable compliance standards.
• Document investigative findings clearly and articulate risk effectively.
• Collaborate with internal stakeholders to communicate findings and insights.

Skills

BSA/AML experience

Verafin

CAMS certification

Financial institution experience

Tools

Excel

Job description

System One is seeking a remote BSA/AML Analyst for a long-term contract. The role involves analyzing financial activity, identifying suspicious behavior, and supporting regulatory compliance. You will document findings for stakeholders and help strengthen risk controls using data tools such as Excel.

The position emphasizes collaboration with internal teams, understanding BSA/AML standards, and providing clear risk communications in a fast-paced environment.