BSA/AML Analyst

This BSA/AML Analyst position is part of a three-person team responsible for monitoring, alert clearing, regulatory filing, and internal reviews to combat financial crimes such as money laundering and fraud. The role involves triaging alerts in the Verafin platform, conducting thorough investigations, and generating compliant regulatory reports while collaborating with bank teams to understand customer relationships. The position requires strong attention to detail, investigative skills, and the ability to manage cases from alert triage to regulatory reporting.