BSA /AML Analyst

As a BSA/AML Analyst at Novo, you play a crucial role in monitoring and conducting Anti-Money Laundering (AML) investigations. Your primary responsibility is to identify and analyze unusual activity, summarize findings effectively, and contribute to maintaining Novo's compliance with relevant laws and regulations. - Monitor and investigate alerts generated by Novo's transaction monitoring system. - Document and report review/investigation findings. - Prepare detailed case files with necessary supporting documentation. - Provide a comprehensive analysis of alert activity to support decision-making processes. - Assist in disposing/escalating alerts and cases based on agreed-upon Service Level Agreements (SLAs). To excel in this position, you should have: - At least 1 year of experience in AML investigations. - Ability to identify money laundering patterns, analyze transactions, and escalate issues when necessary. - Strong written and verbal communication skills. - Organized, detail-oriented, and proficient problem solver. Proficiency in tools such as Microsoft Excel, Google Sheets, and SQL will be advantageous. An analytical mindset and experience in the banking or fintech industry are also desirable qualifications for this position. No additional details about the company were provided in the job description.,