Anti-Money Laundering Analyst

Job Summary

Working remotely on a contract basis, the Anti-Money Laundering Analyst will identify and escalate potential adverse media matches for customers using a portfolio monitoring application while ensuring compliance with AML regulations.

Key responsibilities:

• Review cases for potential matches based on demographic data and escalate findings as necessary
• Document rationale for case dispositions for review by Level 1 analysts and Quality Assurance
• Ensure compliance with AML regulations and policies within the Financial Crimes Risk Management Group

Required qualifications:

• Experience in banking, financial institutions, or a related field
• Proficiency in MS Office Suite
• Knowledge of AML regulations
• Preferred certifications include CAMS, CFE, or CFCS