Job Details

Aml/bsa Analyst

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Organization Type


Job Type


Years of Experience

Min 1 yrs required


Tempe, AZ

Date Last Verified

Jul 21,2017

Posted on

Jun 13,2017
Practice Area
Government and Government Relations >> Government and Government Relations
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AML/BSA Analyst Duties: Reporting to the Manager of AML Operations, is part of Financial Intelligence Unit. Responsible for conducting anti-money laundering investigations and complying with currency transaction reporting requirements. An intermediate professional level and requires strong investigative, writing, and analytical skills. Partners closely with BSA Compliance, KYC/EDD, Global Payments, and Relationship Teams while working independently to drive individual and team results. Conducts time-sensitive investigations of alerted and referred transactions/clients for suspicious activity, utilizing a number of internal and external resources; Produces thorough but concise documentation of investigative findings including activity analysis, and decision rationale; Works with law enforcement and fellow financial institutions through the receipt of and response to 314(a) and 314(b) requests; Complies with currency transaction action reporting requirements by performing daily currency transaction (CTR) monitoring and, when appropriate, the preparation of Currency Transaction Reports.

Qualification and Experience

Requirements: Bachelor’s degree in one of the following fields of study: Law, Justice Studies, English, Journalism, Business Administration, Finance, Economics, Accounting, or Government & Public Services; / 1 year of experience in BSA/AML compliance, audit, or investigations; or JD Degree. Should exhibit strong investigative, analytical, and writing skills. Must be able to exercise judgment within defined procedures and practices to determine appropriate action. Ability to manage multiple deadlines, while remaining timely with obligations is essential.

Additional info

Requisition Number: 4864

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