Compliance Support Analyst (AML)

About the Role: The COE AML Compliance Support Analyst is responsible for supporting the organization’s anti-money laundering (AML) compliance program. This role involves analyzing transactions, investigating potential suspicious activity, and ensuring compliance with relevant regulations and internal policies. The analyst will work within a Center of Excellence (COE) to provide specialized expertise and support to other business units. Key Responsibilities: Conduct thorough reviews of transactions and customer data to identify potential AML risks. Investigate and document suspicious activity, filing Suspicious Activity Reports (SARs) as required. Assist in the development and implementation of AML policies and procedures. Stay up to date on relevant AML regulations and industry best practices. Provide training and support to other employees on AML compliance matters. Participate in audits and examinations by regulatory agencies. Contribute to the development and maintenance of AML systems and tools. Job Requirements: Bachelor’s degree in finance, accounting, or a related field. A strong understanding of AML regulations, including the Bank Secrecy Act (BSA) and other relevant laws. The ability to analyze complex transactions and identify potential red flags. Experience in conducting thorough investigations and documenting findings. Excellent written and verbal communication skills, with the ability to clearly and concisely explain complex issues. Proficiency in using AML soft