AML Compliance Analyst

Job Summary

Conducting meticulous investigations, the full-time AML Compliance Analyst will analyze potential money laundering and suspicious financial activities, produce detailed reports, and collaborate with strategic partners in a hybrid work environment.

Key responsibilities

• Conduct time-sensitive investigations of potential money laundering and suspicious financial activity across multiple jurisdictions
• Produce well-written reports detailing and analyzing suspicious activity for secondary review
• Build strong relationships with strategic partners to ensure effective coordination of significant investigations

Required qualifications

• Minimum of two years of experience in the legal field, audit, investigations, or a Bachelor's degree in relevant fields such as Justice Studies, Finance, or Statistics
• Proven ability to analyze large data sets and make logical decisions based on findings
• Proficient in Microsoft Excel and Word, with a demonstrated ability to learn new technologies quickly
• High level of professionalism and self-motivation with a sense of urgency
• Ability to handle sensitive information confidentially and professionally