BSA/AML – Alert Analyst II

Role Overview:

• Responsible for first-level reviews of suspicious activity monitoring alerts.
• Focuses on analyzing transactional activity and documenting investigative findings.
• Escalates higher-risk activity to the Case Investigation Team for further review.

Key Responsibilities:

• Review alerts generated from transaction monitoring systems using a risk-based approach.
• Conduct customer due diligence reviews using internal systems and external research tools.
• Prepare detailed alert narratives explaining investigative steps and disposition decisions.

Qualifications:

• Bachelor’s degree in finance, criminal justice, or related field preferred.
• 1–3 years of experience in BSA/AML or fraud investigations preferred.
• Strong analytical, investigative, and communication skills required.