Anti-Money Laundering Analyst

Job Summary

To support compliance efforts, the remote contract Anti-Money Laundering Analyst will validate case accuracy, provide qualitative feedback to investigators, and assess case narratives against established QA protocols.

Key responsibilities

• Validate the completeness and accuracy of AML cases through independent research and documentation review
• Provide consistent qualitative feedback to investigators while adhering to QA protocols and assist in making necessary corrections
• Assess case narratives and supporting documentation for compliance with AML typologies and regulations, ensuring appropriate final dispositions

Required qualifications

• 5+ years of AML experience within the financial services industry
• 3-5+ years of experience in AML Transaction Monitoring investigations and drafting Suspicious Activity Reports (SARs)
• Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and relevant laws and regulations
• Prior experience in overseeing the work of others in a QA or oversight role
• Strong analytical skills and proficiency in Microsoft Office