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BNY · 22 hours ago

AML Analyst (contract)

Lake Mary, FL

Contract

Hybrid

Mid Level

$47.79/hr - $59.74/hr

3+ years exp

BNY is a leading global financial services company that empowers growth and success. They are seeking an AML Analyst to support the Financial Crimes Compliance team, focusing on high-quality Suspicious Activity Report (SAR) writing, complex AML investigations, and regulatory reporting to FinCEN.

Financial Services

Responsibilities

Draft timely, error-free, high-quality SARs in accordance with FinCEN guidance; thoroughly document decisions not to file SARs; serve as the L3 investigative team and final step before reviewer submission, ensuring accurate reporting for law enforcement

Conduct moderate to highly complex investigations involving money laundering, terrorist financing, fraud, wire fraud, and other financial crimes in compliance with BSA and USA Patriot Act requirements

Perform in-depth transactional analysis (checks, ACH, wires), identify trends, patterns, high-risk jurisdictions, and outliers; conduct ongoing research using multiple bank platforms and mainframe systems

Manage a high-volume caseload (4–5 cases at a time), meet tight regulatory deadlines (30-day SAR filing window), communicate roadblocks on complex cases, and minimize rework through quality-driven outcomes

Work independently while collaborating with team members and leaders; participate in bi-weekly meetings to discuss best practices, process improvements, and emerging tools including AI innovations

Qualification

AML investigationsSAR writingBSA regulatory knowledgeData analysisFinancial services experienceAttention to detailTime-management skillsCollaborationCommunication