Convergenz · 12 hours ago
AML/BSA Analyst
United States
Contract
Remote
Entry, Mid Level
$30/hr - $35/hr
2+ years expConvergenz is seeking a BSA/AML Analyst with hands-on experience in transaction monitoring and case investigations to support financial crime compliance efforts. The ideal candidate will have prior experience working within a financial institution and be comfortable handling SARs and investigative workflows.
Human ResourcesStaffing Agency
Hiring Manager
Shashi T.
Responsibilities
Conduct BSA/AML case investigations and analyze suspicious activity
Prepare, review, and file Suspicious Activity Reports (SARs) in accordance with regulatory requirements
Utilize AML monitoring tools, preferably Verafin, to identify and escalate risk
Perform customer and transaction analysis to support compliance reviews
Document findings clearly and maintain accurate case records
Collaborate with compliance and risk teams to ensure timely issue resolution
Qualification
Required
Minimum 2+ years of BSA/AML experience
Strong experience with SAR preparation and filing
Hands-on experience with case investigations
Experience working in a financial institution environment
Ability to pass criminal, credit, employment, and education background checks
Preferred
Experience with Verafin
CAMS (Certified Anti-Money Laundering Specialist) certification or related training
Company
Convergenz
Convergenz is a staffing and recruiting company providing contract, contract-to-hire, and permanent placement services.
201-500 employees
H1B Sponsorship
Convergenz has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (2)
2024 (1)
Funding
Current Stage
Growth StageLeadership Team
Greg McGuire
Co-Founder and Managing Partner
William Hsiung
Chief Financial Officer
Recent News
2022-05-28
2022-05-16
2022-04-29
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