Job Description

Job Title: Fraud Risk Analyst BSA/AML

Job ID: JP00016420

Visa Eligibility: Please confirm if the candidate is legally authorised to work in the United States

Location: Remote

Rate / Salary: Submit with the best possible rates

Requirement Release Date: 01/26/2026

Experience Level: 1 5 Years

• Perform research and analysis of client 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.
• The ability to put complex trends and patterns into clear and concise summaries.
• Maintain knowledge of BSA/AML history, regulations, and industry guidance.
• Maintain knowledge of OFAC history, regulations, and industry guidance.
• Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in-depth investigation.
• Identify, review, and report suspicious activity and fraud risks across various delivery channels, including digital banking, wire transfers, and remote deposit capture.
• Ensure adherence to applicable federal and state laws, rules, and regulations.

Pi-square technologies is a Michigan (USA) Headquartered Automotive Embedded Engineering Services company, Synergy Partner for major OEMs and Tier 1s and their implementation partners in Automotive Embedded Product Development, Projects, Requirements Analysis, Software Design, Software Implementation, Efficient Build, Release Process, and turnkey software V & V Services. We have more than 20+ years of industry expertise with specialization in the latest cutting-edge automotive technologies such as Infotainment, connected vehicles, Cyber security, OTA, and Advanced Safety/ Body electronics.

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