AML Analyst

Job Summary

A company is looking for an AML Analyst for a 6-month remote contract.

Key Responsibilities

• Review and triage AML alerts in accordance with AML policies and risk appetite
• Conduct initial investigations into suspicious activities and document findings
• Provide feedback on alert quality and collaborate with teams to improve investigation efficiency

Required Qualifications

• 1-3 years of experience in AML compliance or related roles, preferably with transaction monitoring experience
• Solid understanding of AML typologies and SAR filing requirements
• Experience with a risk-based approach and regulatory frameworks
• Familiarity with transaction monitoring or case management platforms
• Desirable: ICA, ACAMS, or equivalent certification