AML and BSA Analysts detect and report suspicious financial activity — a critical compliance function in any regulated financial institution. Found through dedicated retained search — not job boards.
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Reviewing transaction monitoring alerts, conducting customer due diligence and enhanced due diligence reviews, filing Suspicious Activity Reports (SARs), managing Currency Transaction Reports (CTRs), supporting BSA audits and examinations, and staying current on FinCEN guidance and emerging financial crime trends.
2–5 years of AML/BSA experience, CAMS certification preferred, experience with transaction monitoring platforms (NICE Actimize, Oracle FCCM, or Verafin), and demonstrated SAR writing capability. Experience with KYC/CDD programmes is valued.
CAMS-certified AML analysts with demonstrated SAR writing quality — where their SARs have been accepted without return by FinCEN — are the most valuable. Ask specifically about the volume and complexity of SARs they have filed.
Ready to start a AML / BSA Analyst search?
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Retained recruitment delivers a pre-screened shortlist within 21–38 days. Start with a free 25-minute consultation.
📅 Book a Free Consultation No obligation · 25 minutes · Google Meet · Confidential