AML Compliance Analyst

Job Summary

Conducting complex financial investigations, the full-time AML Compliance Analyst will analyze potential money laundering and suspicious activities, produce detailed reports, and collaborate with law enforcement and internal teams in a hybrid work environment.

Key responsibilities

• Conduct meticulous investigations of suspicious financial activities across multiple jurisdictions using various research and analytical tools
• Produce comprehensive reports and file Suspicious Activity Reports (SARs) with FinCEN as necessary
• Collaborate with colleagues to overcome investigative challenges and provide coaching through peer reviews and quality evaluations

Required qualifications

• Minimum of three years of experience in BSA-AML compliance, investigations, law enforcement, or a related field, or a Bachelor's degree in relevant disciplines
• Experience in conducting complex financial crime investigations
• Understanding of criminal typologies related to various financial products and services
• Knowledge of global AML/CTF/ABC Regulations, including the Bank Secrecy Act and the USA PATRIOT Act
• Proficiency in Microsoft Excel and Word, with the ability to analyze large data sets and produce clear written summaries