This is a contract position. This is a 100% remote position. What will you do in this role? • Perform research and analysis of client's account activity to identify red flags, suspicious activity, and potential fraud schemes. Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typologies. • Create and maintain Suspicious Activity Reports (SARs) with a focus on fraud-related activity. Maintain knowledge of BSA/AML history, regulations, and industry guidance. • Support Business Units staff, particularly Branch and Contact Center, in complying with established BSA/AML policies and procedures. • Support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across the enterprise in compliance with client's BSA/AML & OFAC Compliance Program. • To respond to ad-hoc OFAC related queries and provide subject matter expertise to partner business units when applicable. • Maintain knowledge of OFAC history, regulations, and industry guidance. What skills should you have for this position? • Strong understanding of BSA/AML regulations, red flags, and suspicious activity indicators • Knowledge of OFAC regulations, sanction lists, and screening processes • Expertise in risk assessment and business analysis methodologies • Proficiency in data analysis and visualization tools (e.g., Excel) • Strong understanding of regulatory requirements and risk frameworks • Excellent problem-solving and critical-thinking abilities • Effective communication and stakeholder management skills