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ALTA IT Services, LLC · 5 hours ago

SAR AML Analyst

United States

Contract

Remote

New Grad, Entry Level

ALTA IT Services, LLC is a leader in delivering outsourced services and workforce solutions across North America, and they are seeking a SAR AML Analyst. The role involves conducting research and analysis of client account activity to identify suspicious activities and fraud schemes, while maintaining compliance with relevant regulations.

ConsultingInformation TechnologyStaffing Agency

Growth Opportunities

Responsibilities

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

Qualification

SAR creationBSA/AML knowledgeFraud analysisRegulatory compliancePattern recognition

Required