Fraud Risk Analyst BSA/AML
5 days ago
Job ID: JP00016420
Visa Eligibility: Please confirm if the candidate is legally authorised to work in the United States
Location: Remote
Rate / Salary: Submit with the best possible rates
Requirement Release Date: 01/26/2026
Experience Level: 1 - 5 Years
Description
- Perform research and analysis of client account activity to identify red flags, suspicious activity, and potential fraud schemes.
- Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typologies.
- Create and maintain Suspicious Activity Reports (SARs) with a focus on fraud-related activity.
- The ability to put complex trends and patterns into clear and concise summaries.
- Maintain knowledge of BSA/AML history, regulations, and industry guidance.
- Maintain knowledge of OFAC history, regulations, and industry guidance.
- Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in-depth investigation.
- Identify, review, and report suspicious activity and fraud risks across various delivery channels, including digital banking, wire transfers, and remote deposit capture.
- Ensure adherence to applicable federal and state laws, rules, and regulations.
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