BSA/AML Investigations Analyst I

We are a hybrid, remote-office company dedicated to growing our talent anywhere! We take pride in our purpose to create financial inclusion for allTM. We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger and well-positioned for success.

Requirements

• Bachelor’s degree in a relevant field such as Finance, Criminal Justice, Business, or a related discipline.
• 1-3 years of relevant experience in BSA/AML investigations, financial crime analysis, or regulatory compliance.
• Strong analytical skills and attention to detail.
• Clear written and verbal communication, including concise documentation of investigative conclusions.
• Ability to manage assigned workload independently while following established procedures.
• Proficiency with Microsoft Office tools (Excel, Word, Outlook).
• Familiarity with transaction monitoring and case management platforms (e.g., Actimize, NICE Actimize, Verafin, or similar); experience with core banking systems and data analytics tools a plus.
• Adaptable, organized, and receptive to feedback in a fast‐paced environment.

Benefits

• 401(k) retirement benefits
• Life insurance
• Disability benefits
• Paid time off