BSA / AML Operations Lead Analyst

A company is looking for a BSA / AML Operations Lead Analyst.

Key Responsibilities

Oversee transaction monitoring and rule tuning to enhance detection accuracy and improve alert productivity

Conduct partner and product risk assessments, ensuring AML controls are effectively implemented

Lead investigations into suspicious activities and manage SAR filing processes to ensure regulatory compliance

Required Qualifications

Minimum 5 years of experience in BSA / AML / OFAC operations, preferably in fintech or money transfer environments

Proven experience in financial crime investigations and transaction monitoring

Strong analytical skills with proficiency in Excel

Highly organized and professional

Prior supervisory or team leadership experience is preferred