AML Analyst
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Job Summary
Responsible for performing transaction activity reviews and customer due diligence, the full-time AML Analyst will investigate potentially suspicious activities and assist in Suspicious Activity Reporting while maintaining compliance with regulatory expectations.
Key responsibilities:
- Review and investigate alerts for potentially suspicious activity and conduct enhanced due diligence reviews
- Perform periodic holistic reviews of higher-risk individuals or entities and investigate potential sanctions list matches
- Assist in the delivery of financial crime consulting services to various financial institutions
Required qualifications:
- High School Diploma
- Minimum of 1 year of experience in financial services financial crime compliance management
- Knowledge of relevant laws, including BSA, USA PATRIOT Act, and OFAC requirements
- Strong analytical skills and experience with Microsoft Office Suite and online research systems
- Ability to work autonomously and collaboratively across teams
Complete Job Description
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