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SAR AML Analyst at ALTA IT Services

Vienna, VA 22180, USA -

Full Time

Start Date

Immediate

Expiry Date

08 Nov, 25

Salary

35.0

Posted On

08 Aug, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Bank Secrecy Act, Vendors, Regulations, Certified Fraud Examiner, Usa Patriot Act, State Laws, Confidentiality

Industry

Financial Services

Description

Responsibilities

Investigate various types of transactions/activities/cases (Anti-Money Laundering, Structuring) including reported or alleged loss of assets from various business channels
Collect evidence and related documentation via available systems and methods; ensure chain of evidence/documentation is maintained in accordance with federal and state laws, rules, and regulations
Research public record databases to identify, analyze and verify information related to investigations, discrepancies associated with information provided, and assess potential risk
Compile, prepare and maintain data for analysis and reference
Create detailed reports of investigations to include actions taken and results, including completing Suspicious Activity Reports (SARs) when appropriate
Assist junior level teammates with evaluating, preparing and completing Currency Transaction Reports (CTRs), as required
Recommend enhancements to BSA/AML and/or OFAC rules and models
Monitor timeline from identification/notification of BSA/AML activity to closure, ensuring service level agreements and regulatory requirements are met
Support projects related to sanctions, AML detection, prevention or root cause analysis
Perform ad-hoc analyses/scanning against OFAC/other lists when necessary
Make recommendations to supervision regarding rejecting or blocking of funds
Maintain required documentation for NCUA, Internal Audit and government law enforcement agencies
Complete required training as directed by policy/supervisio