BSA/AML Fintech Compliance Analyst

BSA/AML Analyst – FinTech Payments POSITION reputed company: This role reports to a senior AML Payments leader and will play a critical part in supporting the bank's FinTech partnership programs by monitoring payments, ensuring regulatory compliance with BSA/AML/CTF regulations, OFAC, fraud prevention, and payments regulations, with specific reputed company on payment flows, transaction monitoring, reputed company activity, and FinTech partner reputed company. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES: We're seeking a skilled reputed company with proven experience in AML, BSA, CTF, and OFAC regulatory compliance. • Monitor and reputed company alerts reputed company to payments activity reputed company AML, fraud, and transaction monitoring systems. • Conduct investigations on suspicious payments activity and manage cases reputed company the AML platform. • Prepare regulatory reports (SARs) and payment-reputed company OFAC reports as required. • reputed company OFAC sanctions alerts reputed company to payments, customers, and counterparties. • Conduct EDDs on high-risk customers and FinTech partners. • reputed company reputed company control reviews on FinTech programs and ensure reputed company reporting/escalation of non-compliance per established procedures. • Assist with reputed company reviews of FinTech BaaS and LaaS programs. • Conduct QC reviews of BSA processes, including alerts, OFAC screening, 314(a), sanctioned countries, reputed company 311 Special Measures, and SARs. • Assist with reputed company notices. • Attend industry seminars, webinars, and conferences to stay reputed company on regulatory changes and trends. • reputed company other duties as assigned by BSA leadership. KNOWLEDGE, SKILLS AND ABILITIES: • Financial crimes investigations. • Strong understanding of payments operations and payment rails (ACH, wires, cards, RTP, digital wallets). • Superior analytical and critical thinking skills. • Hands-on experience with day-to-day AML/BSA/OFAC and fraud operations. • Knowledge of federal and state regulations, including evolving payments-reputed company requirements. • Ability to convey reputed company subjects reputed company to varied audiences. • Excellent communication and interpersonal skills. • Self-starter, problem solver, reputed company to multi-task and deliver results. • Comfortable working independently while remaining a strong team player. EDUCATION/EXPERIENCE: High school diploma or equivalent work experience required. Required experience: 3+ years. PREFERRED QUALIFICATIONS: • 3+ years of relevant experience. • Experience with transaction monitoring platforms, KYC/KYB. • Experience with FinTech partnership programs. • Comfortable adapting to a dynamic, fast-paced environment. • CAMS or CFE preferred, or willingness to pursue certification. Apply To This Job