What are the responsibilities and job description for the Anti-Money Laundering Analyst position at Beacon Hill?
I’m partnering with a growing financial institution to hire a BSA/AML Analyst to support their compliance program across transaction monitoring, investigations, and regulatory reporting.
This is a great opportunity for someone early in their BSA/AML career looking to gain hands-on experience across a wide range of compliance activities in a collaborative environment.
What you’ll be doing:
- Review transaction alerts and investigate unusual or suspicious activity
- Support SAR and CTR reporting and documentation
- Assist with customer due diligence (CDD/EDD) reviews
- Perform OFAC/sanctions screening and follow-up
- Maintain accurate case documentation and escalate risk as needed
What they’re looking for:
- 1 years of experience in BSA/AML, compliance, fraud, risk, or related areas
- Understanding of AML and OFAC requirements
- Ability to analyze transaction activity and identify red flags
Why consider this opportunity:
- Broad exposure across BSA/AML functions
- Hybrid work flexibility
- Strong opportunity for growth within compliance
For immediate consideration, email your WORD resume to mhurford@bhsg.com
Salary : $50,000 - $70,000