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AML Analyst
Remote, USA · Remote · Full-time · Posted Sep 22, 2026
- Experience
- 2+ years of experience with BSA/AML and OFAC laws and regulations.
- Education
- Bachelor’s degree and/or equivalent experience performing investigations for a regulated financial institution.
- Visa sponsorship
- Participates in the E-Verify program in certain locations as required by law.
About the job
Conducts transaction-monitoring and customer-due-diligence investigations, documents findings, and prepares or files suspicious activity reports when warranted.
What you'll do
- Investigate transaction-monitoring alerts and referrals, identify potential suspicious activity, and escalate cases for SAR filing where appropriate.
- Document investigation dispositions and prepare escalation, dismissal, and SAR narratives in line with regulatory expectations and Bank procedures.
- Maintain records of investigations, SARs, audits, and regulatory exams.
What they ask for
- Bachelor’s degree and/or equivalent experience performing investigations for a regulated financial institution.
- 2+ years of experience with BSA/AML and OFAC laws and regulations.
- Knowledge of AML typologies and red flags.
- Experience documenting financial-crimes investigations and drafting SAR narratives in accordance with FFIEC and FinCEN expectations.
Nice to have
- CAMS certification (preferred, not required).
Pay
$30.00-$35.00 USD hourly rate (base pay)
Model-written summary · the original posting is authoritative