System One · 8 hours ago
SAR AML Analyst
United States
Contract
Remote
New Grad, Entry LevelSystem One is a leader in delivering outsourced services and workforce solutions across North America, and they are seeking a SAR AML Analyst. The role involves performing research and analysis of client account activity to identify suspicious activity and potential fraud schemes, as well as maintaining knowledge of relevant regulations and creating Suspicious Activity Reports (SARs).
Staffing Agency
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
Required
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
Benefits
Medical
Dental
Vision
Spending accounts
Life insurance
Voluntary plans
Participation in a 401(k) plan
Company
System One
System One is a professional staffing firms.
Founded in 2008
5001-10000 employees
H1B Sponsorship
System One 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 (5)
2024 (6)
2023 (9)
2022 (10)
2021 (9)
2020 (5)
Funding
Current Stage
Late StageTotal Funding
$301.8MKey Investors
TruistOaktree Capital ManagementProspect Capital Corporation
2021-01-28Debt Financing· $290M
2020-12-08Private Equity
2016-09-20Acquired
Leadership Team
Troy Gregory
Chief Executive Officer
Dan Moran
Chief Financial Officer
Recent News
2026-01-06
Company data provided by crunchbase