AML Compliance Analyst

Job Summary

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

Key responsibilities

• Conduct time-sensitive investigations into suspicious financial activity across multiple jurisdictions
• Produce comprehensive reports for review detailing findings of potentially suspicious activities
• Build and maintain strong relationships with partners to ensure effective coordination of significant investigations

Required qualifications

• A minimum of two years of experience in the legal field, audit, investigations, or a Bachelor's degree in a related field
• Proven ability to analyze large data sets and make logical decisions based on findings
• Proficiency in Microsoft Excel and Word, with a demonstrated ability to learn new technologies quickly
• High level of professionalism, self-motivation, and sense of urgency
• Ability to handle sensitive information confidentially and professionally