Anti-Money Laundering Analyst
Job Summary
Working remotely on a contract basis, the Anti-Money Laundering Analyst will validate case accuracy, provide qualitative feedback to investigators, and assess compliance with AML regulations while leveraging over five years of industry experience.
Key responsibilities
- Validate completeness and accuracy of AML cases through independent research and documentation review
- Provide consistent qualitative feedback to investigators in accordance with QA protocols
- Assess appropriateness of case reviews and dispositions based on AML typologies and regulatory updates
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)
- Bachelor's degree or equivalent work experience in financial services, investigative services, or law enforcement
- Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and related regulations
- Prior experience in performing AML investigations and drafting SAR narratives
Complete Job Description
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