AML Analyst

Job Summary

Working remotely on a contract basis, the Anti-Money Laundering Analyst will investigate and monitor financial transactions, ensuring compliance with AML regulations while analyzing data and conducting investigations.

Key responsibilities

• Review a wide range of financial transactions for suspicious activity and investigate potential cases of money laundering
• Ensure compliance with AML regulations and conduct customer due diligence (CDD) and Know Your Customer (KYC) checks
• Create and maintain records of investigation activities and findings, while collaborating with law enforcement and compliance teams

Required qualifications

• 0-2 years of experience in a Business Analyst role, including internships or co-ops
• Completion of a High School Diploma or GED
• Basic computer skills, including proficiency in MS Windows
• AML certifications are considered an asset
• Experience in banking, financial services, or customer service is a plus