BSA / AML Analyst --- CAMS Certified , Verafin and SAR Required ( 100 % REMOTE ) ---- US citizens / GC Holders / GC EADs ONLY jobs in United States
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Zillion Technologies, Inc. · 16 hours ago

BSA / AML Analyst --- CAMS Certified , Verafin and SAR Required ( 100 % REMOTE ) ---- US citizens / GC Holders / GC EADs ONLY

positionUnited States
timeContract
remoteRemote
seniorityEntry, Mid Level
date2+ years exp

Zillion Technologies, Inc. is seeking a BSA / AML Analyst for a direct banking client requirement. The role involves conducting case investigations, utilizing BSA/AML experience, and working with Verafin and SAR processes.

ConsultingInternetRecruitingSoftwareStaffing Agency
badNo H1BnoteU.S. Citizen Onlynote
Hiring Manager
Shaily Sharma (Shaileja Sharma)
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Responsibilities

BSA/AML experience at least 2 years or more
Verafin experience preferred
SAR experience required
Case investigations experienced required
CAMS experience a plus or preferred
Financial institution experienced preferred

Qualification

BSA/AML experienceSAR experienceVerafin experienceCAMS certificationCase investigationsFinancial institution experience

Required

BSA/AML experience at least 2 years or more
SAR experience required
case investigations experienced required

Preferred

Verafin experience preferred
CAMS experience a plus or preferred
Financial institution experienced preferred

Company

Zillion Technologies, Inc.

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Zillion Technologies, Inc.
dateFounded in 2002
location
Ashburn, Virginia, USA
people-size501-1000 employees
web-link
http://www.zilliontechnologies.com/

Funding

Current Stage
Late Stage
Total Funding
unknown
2025-10-08Acquired

Leadership Team

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Anthony M. Irudhayanathan
Chief Executive Officer
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Recent News

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Company data provided by crunchbase