AML Compliance Analyst

Job Summary

A company is looking for an Analyst-Compliance specializing in AML Investigations.

Key Responsibilities

• Conduct time-sensitive investigations of potential money laundering and suspicious financial activity across multiple jurisdictions
• Produce detailed reports for review, analyzing suspicious activity
• Collaborate with colleagues and strategic partners to coordinate significant investigations and support peer reviews

Required Qualifications

• Minimum of two years of experience in the legal field, audit, investigations, or financial industry, or a relevant Bachelor's degree
• At least six months of experience in financial crime investigations, preferably with internal data sources
• Proven ability to analyze large data sets and make logical decisions
• High level of professionalism and self-motivation
• Proficiency in Microsoft Excel and Word, with a capacity to learn new technologies quickly