Anti-Money Laundering Analyst

Job Summary

Working remotely on a full-time basis, the Anti-Money Laundering Analyst will interpret AML risk standards, conduct quality analysis of compliance alerts, and ensure accurate documentation of investigation data.

Key responsibilities

• Interpret AML risk standards, guidelines, policies, and procedures
• Perform quality analysis to determine if alerts were properly cleared by Compliance Alerts Analysts
• Ensure accurate collection and documentation of investigation data, including SARs, CTRs, and KYC information

Required qualifications

• Strong research and analytical skills
• Experience in interpreting AML risk standards and guidelines
• Ability to analyze large amounts of data effectively
• Familiarity with compliance alert processes and documentation
• Background in banking, investment banking, or financial services