AML Compliance Analyst

Job Summary

Conducting complex financial investigations, the full-time AML Compliance Analyst will analyze potential money laundering and suspicious financial activities, produce detailed reports, and file Suspicious Activity Reports (SARs) while collaborating with internal teams and law enforcement in a hybrid work environment.

Key responsibilities

• Conduct time-sensitive investigations into potential money laundering and suspicious financial activities across multiple jurisdictions
• Produce well-written reports detailing findings and file SARs with FinCEN as required
• Collaborate with colleagues to overcome investigative challenges and support peer reviews of casework

Required qualifications

• Minimum three years of experience in BSA-AML compliance, investigations, law enforcement, or a related field, or a relevant Bachelor's degree
• Experience conducting complex financial crime investigations
• Understanding of global AML/CTF/ABC regulations, including the BSA and US PATRIOT Act
• Proficiency in analyzing large data sets and producing logical, well-supported decisions
• Strong research skills, including the use of Open Source Intelligence techniques