AML Compliance Analyst

Job Summary

A company is looking for a Transaction Monitoring and Screening Analyst to support its AML compliance program.

Key Responsibilities

• Review and disposition transaction monitoring alerts for accuracy and completeness
• Investigate potential OFAC and adverse media screening matches and escalate as necessary
• Document findings and maintain case records in compliance with regulatory standards

Qualifications

• 2-4 years of experience in AML/BSA compliance or financial crimes investigations
• Familiarity with AML systems and OFAC screening tools
• Understanding of BSA/AML/OFAC regulations and risk governance frameworks
• Proficiency in Excel and basic data analysis tools