AML Analyst

Job Summary

Working remotely on a contract basis, the Anti-Money Laundering Analyst will perform analysis of transactional data to identify suspicious activity and draft Suspicious Activity Reports (SARs) while managing a target number of cases.

Key responsibilities:

• Analyze transactional data for signs of fraudulent transactions and money laundering patterns
• Investigate findings to determine case closure or escalation for SAR reporting
• Report daily production completion to Team Leads and maintain professionalism in the work environment

Required qualifications:

• Bachelor's degree or equivalent experience in financial services, investigative service, or law enforcement
• Minimum of 5 years of business and functional experience, with at least 3 years focused on AML and transactional analysis
• Experience writing Suspicious Activity Reports (SARs) and conducting AML investigations in brokerage accounts or retail banks
• Knowledge of FINRA regulations and securities trading experience
• Preferred FINRA licenses including the SIE or Series 7, Series 4, Series 24