Financial Intelligence Analyst (BSA/AML)

Summary: The Financial Intelligence Analyst (BSA/AML) role focuses on analyzing financial data to ensure compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. The position is remote and classified as outside IR35, indicating a flexible working arrangement and independent contractor status. The analyst will play a crucial role in identifying and mitigating financial risks associated with money laundering and other illicit activities.

Key Responsibilities:

• Analyze financial transactions for compliance with BSA/AML regulations.
• Identify suspicious activities and report findings to relevant authorities.
• Collaborate with other departments to enhance compliance efforts.
• Stay updated on regulatory changes and industry best practices.

Key Skills:

• Strong understanding of BSA/AML regulations.
• Experience in financial analysis and risk assessment.
• Excellent analytical and problem-solving skills.
• Ability to communicate findings effectively.

Salary (Rate): undetermined

City: undetermined

Country: USA

Working Arrangements: remote

IR35 Status: outside IR35

Seniority Level: undetermined

Industry: Other