BSA/AML Compliance Analyst Job at Lensa, Sioux Falls, SD

UFNWb3RKYVB0MTFKZ2xINWh3bjdoZDBhTHc9PQ==
  • Lensa
  • Sioux Falls, SD

Job Description

Lensa is the leading career site for job seekers at every stage of their career. Our client, Insight Global, is seeking professionals. Apply via Lensa today!

Job Description

A Banking/Fintech company is looking for a BSA/AML Compliance Analyst to help them out with an increased workload. Responsibilities include:

  • Conduct initial risk monitoring and review financial transactions to detect suspicious activity.
  • Utilize Actimize to track, investigate, and report potential financial crimes.
  • Implement and enhance Suspicious Activity Monitoring (SAM) solutions to improve transaction oversight.
  • Ensure compliance with AML, BSA, and other regulatory requirements governing financial transactions.
  • Collaborate with internal stakeholders, compliance teams, and regulatory bodies to address financial crime risks.
  • Assist in developing risk assessment methodologies to enhance fraud detection and mitigation strategies.
  • Document findings, prepare reports, and escalate cases requiring further investigation.

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com .

To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: .

Skills And Requirements

  • 4-5+ years of experience with BSA/AML compliance, or financial crime investigation analyst role
  • Experience working in a regulatory-focused role, within a financial institution.
  • Hands-on experience with Actimize or similar transaction monitoring systems.
  • Strong understanding of risk assessment methodologies and regulatory compliance frameworks.
  • Ability to analyze and interpret complex financial data to identify patterns of suspicious activity.
  • Excellent communication and reporting skills with strong attention to detail.
  • Ability to work independently in a remote environment within the CST time zone null

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to race, color, ethnicity, religion,sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to HR@insightglobal.com.

Job Tags

Remote job,

Similar Jobs

We Travel Smarter

Remote Trip Coordinator Job at We Travel Smarter

 ...Join our team as a Remote Trip Coordinator! You will create and book amazing trips for clients, both corporate and leisure, across the globe. This role is perfect for those who love to travel and assist others in planning their vacations. You'll manage client research... 

Nirvana Healthcare

Part Time Psychiatric Physician Assistant CAQ-PSY Wyomissing, PA Job at Nirvana Healthcare

 ...Part Time Psychiatric Physician Assistant CAQ-PSY Wyomissing, PA Location: Wyomissing, PA We are a Private Psychiatry Practice that is looking for a caring and compassionate Psychiatric Physician Assistant. We have a warm and friendly environment in our... 

Testa Produce

CDL A Food Service Delivery Driver Job at Testa Produce

 ...company , is hiring CDL A & B Local Reefer Drivers in Chicago, IL. Testa Produce is a...  ...records related to distance/miles and product delivery. Confirm all deliveries are correct...  ...starting 90 days of employment: Medical & Dental Insurance (75/25%) 90-120 days.... 

Avalon Capital Group

Economic Development Manager Job at Avalon Capital Group

 ...Economic Development Manager Location: La Jolla, CA Hours: Full time (with some nights and weekends) Compensation: $85,000 - $115,000 / year (Commensurate with experience) The Waitt Institute is a team of international experts working around the globe to protect... 

Hire it People, Inc

.Net Developer Job at Hire it People, Inc

Job Seekers, Please send resumes to ****@*****.*** Must Have Skills:~ Experience in C#, .Net, MVC, SQL, MySQL, JavaScript, HTML, CSS, JQuery, design patterns. Job Description: ~ As a .NET Developer Solution Specialist, you can share innovative ideas...