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 ensure compliance with QA protocols while analyzing transactional activities for potential red flags.

Key responsibilities

• Validate the completeness and accuracy of AML cases through independent research and documentation review
• Provide consistent qualitative feedback to investigators and assist in correcting exceptions based on QA protocols
• Analyze case narratives and supporting documentation to ensure compliance with AML regulations and identify unusual activity

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 laws and regulations
• Experience in a Quality Assurance or oversight role, providing feedback on investigator work