BSA/AML Investigations Analyst

Emory Healthcare

11 hours ago

Hybrid

Full Time

Junior

0 applicants

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About this role

A BSA/AML Investigations Analyst at Paysafe supports compliance with BSA/AML, OFAC, and regulatory obligations through investigations, SAR filings, and regulatory reporting. The role involves fraud assessment, transaction monitoring, and supporting internal and external compliance efforts.

Skills

Qualifications

Bachelor’s degree or 5+ years of relevant experienceExperience in AML, CFT, fraud, or SAR-related investigationsStrong analytical, investigative, and decision-making skillsExcellent written and verbal communication skillsAbility to manage competing priorities in a high-volume, regulatory-driven environment

About Emory Healthcare

emoryhealthcare.org

Emory Healthcare is a leading academic health system based in Atlanta, Georgia, affiliated with Emory University that delivers inpatient, outpatient and specialty care across hospitals, clinics and service lines. It combines clinical care, research and medical education through its hospitals and specialty centers—ranging from cancer and heart care to transplant and neurosciences—plus a broad network of community clinics. Emory emphasizes patient‑centered, coordinated care with access to clinical trials and advanced treatments, supported by online scheduling, referrals and patient resources for Metro Atlanta and beyond.