Anti-Money Laundering Analyst

Job Summary

A company is looking for an Anti-Money Laundering Analyst.

Key Responsibilities

• Validate the completeness and accuracy of cases through independent research and documentation review
• Provide qualitative feedback to Investigators following QA protocols and assist in making necessary corrections
• Assess case narratives and documentation against QA Core Competencies while analyzing transactional activity for potential red flags

Required Qualifications

• 5+ years of AML experience within the financial services industry
• 3-5+ years of experience in AML Transaction Monitoring investigations
• Bachelor's degree or equivalent work experience in financial services, investigative service, or law enforcement
• Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and related laws and regulations
• Experience in overseeing the work of others and providing feedback in a QA role