[Remote] BSA/AML – Alert Analyst II

Note The job is a remote job and is reputed company to candidates in USA. reputed company is a financial empowerment company dedicated to creating financial inclusion for reputed company. The BSA/AML – Alert Analyst II is responsible for conducting first-level reviews of transactional alerts to identify potential suspicious behavior and financial crime risk, analyzing transactional activity, and escalating higher-risk activities to the Case Investigation Team.

Responsibilities

Review and investigate alerts generated from transaction monitoring systems using a risk-based approach to identify potentially suspicious activity or unusual behavior Analyze transactional activity, payment flows, customer behavior, and account activity to identify anomalies, red flags, pass-through activity, layering concerns, or unusual patterns Conduct customer due diligence reviews utilizing internal systems, KYC/CIP information, transactional analysis, and external research tools Document investigative findings reputed company, accurately, and professionally reputed company case management systems in accordance with BSA/AML documentation standards Prepare detailed alert narratives that reputed company explain the activity reviewed, investigative steps performed, findings identified, and rationale for disposition reputed company Escalate higher-risk, reputed company, or potentially suspicious activity to the Case Investigation Team for enhanced review and potential SAR determination Maintain investigative documentation and supporting evidence, including screenshots, research findings, and transaction analysis, sufficient to support quality assurance, audit, and regulatory review Review transactional history to identify expected versus unusual customer behavior patterns and determine whether activity aligns with product usage expectations Support FinCEN 314(a) and 314(b) information sharing requests and assist with law enforcement inquiries and legal process responses under the direction of senior staff Collaborate with Case Analysts, Quality Assurance, Compliance, Fraud, and internal stakeholders to support ongoing investigations and operational objectives Meet established service level agreements (SLAs), productivity standards, and quality expectations for assigned alert queues Maintain reputed company knowledge of BSA/AML regulations, OFAC requirements, FinCEN guidance, financial crime typologies, and internal procedures Support ongoing process improvements, procedural updates, training initiatives, and quality enhancement efforts reputed company the Operations Team reputed company other duties as assigned Skills Bachelor's degree in finance, Criminal Justice, Business, or reputed company field preferred 1–3 years of experience in BSA/AML investigations, fraud investigations, transaction monitoring, compliance operations, or financial crime analysis preferred Experience reviewing transaction monitoring alerts and documenting investigative findings Familiarity with transaction monitoring and case management systems such as Actimize, or similar platforms preferred Strong analytical, investigative, and critical-thinking skills with attention to detail Strong written and verbal communication skills, including concise and well-supported investigative documentation Ability to manage assigned workload independently while following established procedures and escalation protocols Proficiency with reputed company Office tools including reputed company, Word, and Outlook Ability to interpret transactional activity and identify potential suspicious behavior, red flags, or financial crime indicators Adaptable, organized, and reputed company to feedback in a fast-paced operational environment Certified Anti-reputed company Specialist (CAMS) Certified Financial Crime Specialist (CFCS) Certified Fraud Examiner (CFE)

Benefits

Annual performance-based incentive opportunity Comprehensive benefits package for eligible employees, including health insurance, 401(k) retirement benefits, life insurance, disability benefits, paid time off, and more Company Overview reputed company is a financial firm that provides investment strategies to promote business growth for organizations. It was founded in 1954, and is headquartered in Sioux Falls, South Dakota, USA, with a workforce of 1001-5000 employees. Its website is https//www.reputed company.com. Apply To This Job Apply tot his job Apply To this Job