"Alerted.org

Description

We are looking for a detail-oriented AML/BSA Analyst to join our team in Nashville, TN (working remotely). In this long-term contract role, you will play a critical part in ensuring compliance with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations. If you have a strong background in transaction monitoring, suspicious activity reporting, and regulatory compliance, this is an excellent opportunity to contribute to a dynamic and collaborative environment.

Responsibilities:

• Examine and analyze account transactions, deposit patterns, and fund transfers to detect suspicious activities.

• Prepare, document, and file accurate Suspicious Activity Reports (SARs) in accordance with regulatory requirements.

• Investigate and resolve transaction monitoring alerts to ensure adherence to AML and BSA regulations.

• Escalate complex or high-risk cases to senior compliance personnel for further review and action.

• Maintain thorough documentation of findings and decisions to support audits and regulatory reviews.

• Assist in refining and updating policies and procedures related to SAR filings and transaction monitoring.

• Collaborate with cross-functional teams to identify and address compliance risks effectively.

• Utilize tools like Patriot Officer or Verafin to support monitoring and reporting processes.

Requirements

• Proven experience with Suspicious Activity Reporting (SAR) and transaction monitoring.

• Strong knowledge of AML and BSA regulations and compliance standards.

• Ability to analyze and interpret account transactions and identify unusual patterns.

• Experience working with transaction monitoring systems such as Patriot Officer or Verafin.

• Excellent attention to detail and strong organizational skills.

• Ability to document findings clearly and concisely for regulatory and audit purposes.

• Strong communication skills to collaborate with internal teams and escalate issues as needed.

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

• 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .