Compliance-AML Analyst

Netspend

. Conduct comprehensive investigations using multiple systems, internal databases, and external reports to identify unusual transaction patterns and suspicious activity .

Posted 10/16/2026full-timeRemote • United StatesJuniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in conducting investigations and performing Enhanced Due Diligence (EDD) on high-risk customers, utilizing analytical skills to synthesize multi-source data and draft Suspicious Activity Reports (SARs). Proficient in maintaining documentation standards and collaborating with AML and Fraud teams to assess risks and recommend process improvements.

Highest-signal resume keywords

BSA/AML Investigative ExperienceEnhanced Due Diligence (EDD)Suspicious Activity Reports (SARs)Microsoft Excel ProficiencyCertified Anti-Money Laundering Specialist (CAMS)

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisTransaction MonitoringInvestigative ResearchFinancial Core Processing SystemsAML Monitoring PlatformsQuery ExecutionComplex Transaction AnalysisDocumentation StandardsRisk AssessmentWorkflow Modifications

Soft Skills

Analytical SkillsCritical ThinkingWritten CommunicationIndependenceIntegrity

Tools & Technologies

ActimizeInternal DatabasesExternal Reports

Certifications & Qualifications

Certified Anti-Money Laundering Specialist (CAMS)Certified Fraud Examiner (CFE)

Industry Keywords

Compliance RiskFraud TrendsSuspicious ActivityCurrency Transaction Reports (CTRs)High-Risk Customers

About the role

Key responsibilities & impact

Conduct comprehensive investigations using multiple systems, internal databases, and external reports to identify unusual transaction patterns and suspicious activity
Perform Enhanced Due Diligence (EDD) on high-risk customers and load exception requests
Interview customers, relationship managers, and business partners to establish the purpose of account activity
Resolve investigations within defined procedures and escalate complex matters to management
Execute queries and analyze complex transaction records against baseline customer profiles
Synthesize multi-source data to identify high-risk transactional, geographic, customer type, and product-based attributes
Research, draft, and file narrative-driven Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs)
Collect supporting documentation and prepare recommendations for SAR filings or bank referrals
Partner with AML and Fraud teams to assess card activity risks, track fraud trends, and minimize loss exposure
Build relationships with internal stakeholders and external banking partners to evaluate compliance risk
Identify process gaps and recommend workflow and monitoring-rule modifications
Maintain documentation standards in a metric-driven, production-based environment

Requirements

What you’ll need

Bachelor’s degree preferred; 1+ years of direct BSA/AML investigative or transaction monitoring experience preferred
A degree in an area emphasizing intensive research, technical writing, and data analysis will be considered in lieu of direct experience
Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification preferred
Intermediate proficiency in Microsoft Excel is required
Hands-on experience with financial core processing systems and specialized AML monitoring platforms such as Actimize strongly preferred
Strong analytical and critical-thinking skills
High-level written communication skills, particularly authoring clear, concise investigative narratives
Ability to work independently with minimal oversight on routine workflows and adapt to shifting priorities and tight regulatory deadlines
Discretion and integrity to handle sensitive financial information confidentially
Eligible candidates may be subject to pre-employment background screening, including drug, criminal history, and credit checks
Must be legally authorized to work in the United States; sponsorship question is included in the application