AML Analyst

Job Summary

A company is looking for an AML Analyst to perform investigations related to financial crimes.

Key Responsibilities

• Conduct investigations of transaction monitoring alerts and customer due diligence for potential money laundering, fraud, or terrorist financing
• Document triage investigations and prepare detailed escalation and dismissal narratives according to regulatory expectations
• Maintain organized records of financial crimes activities, including investigations and audits

Required Qualifications

• Bachelor's degree and/or equivalent experience in investigations for a regulated financial institution
• 2+ years of experience with BSA/AML and OFAC laws and regulations
• CAMS certification preferred, but not required
• Knowledge of AML typologies and red flags
• Experience preparing financial crimes investigations in accordance with FFIEC expectations