Job Details

A company is looking for a BSA/AML - SAM Cases Analyst I.Key ResponsibilitiesInvestigate alerts and cases from transaction monitoring systems to identify suspicious activityPrepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) in compliance with regulationsCollaborate with peers and internal stakeholders to support investigations and program objectivesRequired QualificationsBachelor's degree in Finance, Criminal Justice, Business, or a related field1-3 years of relevant experience in BSA/AML investigations or financial crime analysisExperience with SAR writing and transaction monitoring systems is preferredFamiliarity with case management tools and data analytics is a plusPreferred certifications include CAMS, CFCS, or CFE