Anti-Money Laundering Analyst

Our client in the FinTech space is seeking a BSA Analyst to join their team for a 4-5 month contract. The ideal candidate brings 1-3 years experience in transaction monitoring with relevant project experience analyzing suspicious activity alerts. Fin-tech experience is a plus!Role: BSA AnalystWork ScheduleOnsite 5 days a weekRate: $27-36/hourRole Overview:Review suspicious activity alerts (transaction-based) generated by the Bank's transaction monitoring system.Analyze customer and transactional activity, providing a clear rationale for whether the activity is normal or requires further investigation.Perform due diligence on customers and counterparties as needed.Draft Requests for Information (RFIs) when required.Clear unusual activity or escalate the case for further investigation.Productivity Target25 alerts per 8-hour workday. Productivity will be tracked and monitored.Qualifications for Contractor:1-3 years of experience in transaction monitoring with relevant project experience analyzing suspicious activity alerts.Highly detail-oriented and able to work independently with minimal supervision.Quick learner with the ability to prioritize competing demands.Experience in Banking-as-a-Service / Fintech is a plus.

Created: 2025-01-26