Demo

AML Alert Analyst

Partnership Employment
York, NY Full Time
POSTED ON 7/25/2026
AVAILABLE BEFORE 6/29/2027

Responsibilities:


• Suspicious activity investigation, analysis, documentation and filing

• SAR preparation

• SAR continuation reviews and monitoring

• Tracking FinCEN acknowledgments; and performing follow-up on inquiries/rejects

• Statistical and qualitative reporting

• Maintenance of the “No SAR” filing log

• Monitor and perform follow-up on outstanding RFIs

• Assist in the investigation and review 314(a) and (b) notifications and subpoena requests

• Monitor and remain informed on FinCEN communiques, changes, interpretations and filing requirements

• Provide training to front-line business units

Salary.com Estimation for AML Alert Analyst in York, NY
$61,390 to $79,829
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