SAM Analyst III
Core
Conduct end-to-end transaction monitoring investigations to identify suspicious activity, protect from financial crime risk, and ensure BSA/AML regulatory compliance.
Role type
Senior IC compliance analyst (financial crime/BSA-AML)
Builds
Production compliance investigations and Suspicious Activity Reports (SARs)
Domain
Financial services / Crypto / Fintech / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Transaction monitoring, BSA/AML compliance, Financial crime investigations, SAR drafting, Complex transaction pattern analysis, KYC/CDD processes, Regulatory interpretation, Independent escalation decision-making
Preferred skills
Experience with transaction monitoring systems (e.g., Hummingbird, Chainalysis), Generative AI usage in compliance workflows
Responsibilities
Investigate automated alerts and law enforcement referrals, Analyze transaction activity and KYC information, Draft SAR narratives and maintain investigation documentation, Participate in calibration sessions for accuracy, Support process improvements within TMS Compliance
Seniority
Senior, hands-on IC