BSA/AML Case Analyst

About the position The BSA/AML Case Analyst is responsible for conducting and dispositioning mid-risk and continuation case investigations using a risk-based approach within Verafin, performing detailed research and documentation to determine whether activity can be mitigated or requires a SAR filing. This role includes writing SARs, escalating high-risk cases to leadership, and ensuring thorough record retention for audits and regulatory reviews. This opportunity is open to flexible work options including a hybrid or remote set up. Responsibilities • Investigate Tier 1 Cases and manual referrals using Verafin’s BSA/AML monitoring system, incorporating internet research, database queries, negative media screening, and internal system reviews. • Determine whether identified activity is suspicious, and if so, assess the level of BSA/AML risk. • Provide recommendations to management on whether activity should be escalated for law enforcement referral or reviewed for potential account closure. • Coordinate with various business lines including Retail Banking, Business Banking, Fraud, Legal, and Regulatory Compliance, to gather supporting information and properly disposition cases. • Issue Requests for Information (RFIs) to internal business partners in Retail Banking, to validate or substantiate member activity. • Write and submit Suspicious Activity Reports (SARs) and Continuing Activity SARs within Verafin, ensuring accuracy and compliance with FinCEN requirements and internal deadlines. • Escalate any high-risk cases (e.g., terrorism, human trafficking, negative media, employee account concerns) immediately to the BSA/AML Compliance Officer or Assistant Manager BSA/AML High Risk Operations. • Assist in processing 314(a) and 314(b) information-sharing requests in accordance with FinCEN guidelines, including validating request legitimacy and documenting all shared information. • Provide subject matter expertise and training support to junior analysts, specialists, or contractors. • Stay current on regulatory developments and participate in ongoing BSA/AML training. • Support the BSA/AML Compliance Officer in ensuring FourLeaf’s compliance and reducing risk exposure. • Perform additional duties or special projects as assigned by management in support of the BSA/AML program and broader compliance functions. Requirements • Bachelor’s Degree preferred or equivalent experience. • 3+ Years of experience working in a relevant field (i.e. BSA/AML, law enforcement, fraud, forensic accounting, or financial crime compliance) required. • At least 1 year of previous SAR writing experience required. • CAMS or qualified to apply and obtain CAMS certification within 6 months. Nice-to-haves • Verafin and Fiserv DNA experience (a plus, not required). Benefits • medical, dental, and vision coverage • life and disability insurance • voluntary benefit programs • a 401(k) plan with employer match • reimbursement and wellness programs • an annual performance-based bonus • Competitive 401(k) • Tuition and fitness reimbursement programs • Flexible work options • Volunteer opportunities • Executive “Water Cooler Chats” • Clubs, sports, and social events • Food truck days Apply tot his job