Anti-Money Laundering Analyst
Job Summary
To support a large-scale Anti-Money Laundering (AML) project, the remote Anti-Money Laundering Analyst will review investigations, validate case quality, ensure regulatory compliance, and provide feedback to investigators, requiring candidates to reside in the EST or CST time zone.
Key responsibilities
- Review AML investigation cases for completeness, accuracy, and supporting documentation
- Provide qualitative feedback to investigators and ensure compliance with established QA procedures
- Conduct independent research to verify findings and assess case narratives against regulatory requirements
Required qualifications
- Bachelor's degree from a U.S.-based accredited institution
- 5+ years of AML experience within the financial services industry
- 3-5+ years of AML Transaction Monitoring investigation experience
- Prior experience drafting Suspicious Activity Reports (SARs)
- Strong understanding of the Bank Secrecy Act (BSA) and USA PATRIOT Act
Complete Job Description
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