BSA AML Analyst

Overview

Accepts corp to corp applications
Contract - long term

Skills

Actimize
SQL
JIRA
Confluence
Pega
CDD
AML/KYC
EDD
World-Check
LexisNexis
and SAS

Job Details

Role : BSA with AML

Location: Austin, TX

Job Description:

Experienced AML/KYC Analyst with over 6 years of expertise in customer due diligence (CDD), enhanced due diligence (EDD), and onboarding a wide range of customer types for corporates, trusts, and non-profits clients. Proven track record in PEP and sanctions screening, transaction monitoring, and conducting end-to-end KYC reviews across both traditional banking and cryptocurrency sectors. Specialized in investigating suspicious activity and filing Suspicious Activity Reports (SARs), with in-depth experience in blockchain analytics tools such as Chainalysis and Elliptic. Adept at assessing risk levels, verifying complex ownership structures, and ensuring compliance with regulatory standards. Technically proficient in tools and platforms including SQL, JIRA, Confluence, Pega, World-Check, LexisNexis, Actimize, and SAS AML, bringing a detail-oriented and cross-functional approach to financial crime compliance and risk management.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.