AML Compliance Analyst

The AML Compliance Analyst will assist the Chief Compliance Officer in implementing and supporting the company's regulatory compliance program, focusing on Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC) and sanctions, and Anti-Bribery & Corruption (ABC) / Code of Ethics. Key duties involve analyzing complex data sources and analytical tools to identify suspicious activity, making decisions on transaction monitoring, sanctions, and customer account alerts, and supporting Customer Identification Program (CIP) and Customer Due Diligence (CDD) efforts. The role includes researching and reporting suspicious activity, determining the necessity and drafting Suspicious Activity Reports (SARs), and performing quality control on SAR drafts. Additional responsibilities include assisting with investigations for law enforcement, audit, regulatory, and banking partner requests; conducting BSA/AML/OFAC program reviews, procedure development, red flag development, gap analysis, risk assessments, and training development; drafting Currency Transaction Reports (CTRs); ensuring Funds Travel Rule (FTR) adherence; supporting compliance self-testing efforts; assisting with Model Risk Management (MRM) activities such as system tuning, model validations, and coverage assessments; and supporting international compliance efforts, vendor management, and business continuity as needed.