AML Compliance Analyst - Surveillance and Investigations
Brown Brothers Harriman•Utica, NY
462d•$55,000 - $65,000•Remote
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About The Position
The AML Compliance Analyst - Surveillance and Investigations at Brown Brothers Harriman is responsible for conducting internal reviews related to potential violations of financial regulations, including the Bank Secrecy Act and the US PATRIOT Act. This role involves transaction reviews, investigations, and the preparation of suspicious activity reports (SARs). The analyst will support senior staff in monitoring and reporting suspicious activities, ensuring compliance with AML policies, and participating in risk assessments. The position emphasizes collaboration, attention to detail, and the ability to handle complex tasks in a dynamic environment.
