Working remotely on a contract basis, the Anti-Money Laundering Analyst will perform analysis of transactional data to identify suspicious activity and draft Suspicious Activity Reports (SARs) while managing a target number of cases. Key responsibilities: Analyze transactional data for signs of fraudulent transactions and money laundering patterns Investigate findings to determine case closure or escalation for SAR reporting Report daily production completion to Team Leads and maintain professionalism in the work environment Required qualifications: Bachelor's degree or equivalent experience in financial services, investigative service, or law enforcement Minimum of 5 years of business and functional experience, with at least 3 years focused on AML and transactional analysis Experience writing Suspicious Activity Reports (SARs) and conducting AML investigations in brokerage accounts or retail banks Knowledge of FINRA regulations and securities trading experience Preferred FINRA licenses including the SIE or Series 7, Series 4, Series 24
AML Analyst • Fresno, California, United States
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