Note The job is a remote job and is open to candidates in USA. System One provides outsourced services and workforce solutions across North America. The BSA/AML Analyst will analyze financial activity and transactional data to identify suspicious activity and financial crime risks, support regulatory compliance and risk mitigation, document investigative findings, and collaborate with internal stakeholders. Responsibilities Analyze financial activity, transactional data, and other relevant information to identify potential suspicious activity, financial crime risks, and emerging trends Support regulatory compliance and effective risk mitigation Utilize expertise in financial crime analysis and investigative techniques, including identifying unusual or potentially suspicious activity Use data analysis and research tools, including Excel and other systems used to analyze transactional activity and identify patterns or trends Understand BSA/AML regulatory requirements, financial crime risks, and applicable compliance standards Document investigative findings clearly and articulate risk effectively Collaborate with internal stakeholders to communicate findings and insights Skills At least 2 years of BSA/AML experience or more Experience with Verafin preferred CAMS certification a plus or preferred Experience working in a financial institution preferred Benefits Eligible employees have health and welfare benefits coverage options including medical, dental, vision, spending accounts, life insurance, voluntary plans, as well as participation in a 401(k) plan. 100% remote work model Company Overview System One is a professional staffing firms. It was founded in 2008, and is headquartered in Pittsburgh, Pennsylvania, USA, with a workforce of 5001-10000 employees. Its website is http//www.systemoneservices.com. Company H1B Sponsorship System One has a track record of offering H1B sponsorships, with 5 in 2026, 5 in 2025, 6 in 2024, 8 in 2023, 10 in 2022, 9 in 2021, 5 in 2020. Please note that this does not guarantee sponsorship for this specific role.