BSA AML/CFT Transaction Analyst

Analyze suspicious activity and referrals across business lines, investigate potential BSA/AML/CFT issues, and assist with SAR preparation and case documentation. Monitor accounts and transactional activity (including cash, checks, wires, and ACH) to ensure compliance, including CTR and monetary instrument log review and annual CTR exemption reviews. Check search results against OFAC SDN and FinCEN 314(a) lists, review system/report outputs for violations, and support internal/external audits while maintaining confidentiality.