Senior AML / CFT Compliance Analyst

A company is looking for a Senior AML / CFT Compliance Analyst.

Key Responsibilities

Manage and investigate complex cases of suspicious financial activity and conduct Enhanced Due Diligence (EDD) reviews

Develop and conduct testing of AML / CFT policies and procedures, providing independent assessments to management

Prepare comprehensive Suspicious Activity Reports (SARs) and conduct data analysis to identify trends and potential risks

Required Qualifications

Bachelor's Degree with 2 years of experience in AML / CFT compliance or High School Diploma with 6 years of experience

Strong understanding of BSA / AML regulations, OFAC, and KYC requirements

Experience with AML / CFT software, data analytics tools, and case management systems

Preferred Bachelor's degree with 4+ years of experience and CAMS certification

Expertise in AML / CFT regulatory knowledge and financial crime risk assessment