Anti-Money Laundering Analyst

Job Summary

To support a financial institution's compliance efforts, the part-time Anti-Money Laundering Analyst will analyze transactional data for suspicious activity, draft Suspicious Activity Reports (SARs), and investigate findings to determine the appropriate course of action, all while working remotely on a contract basis.

Key responsibilities

• Perform analysis of transactional data to identify suspicious activity and fraudulent transactions
• Draft SAR narratives and report on daily production completion to Team Leads
• Investigate findings to determine if cases can be closed or need to be escalated for further reporting

Required qualifications

• Bachelor's degree or equivalent work experience in financial services, investigative service, or law enforcement
• Minimum three years of experience in AML, including transactional analysis and writing SARs
• Knowledge of retail and/or institutional brokerage products and applicable compliance regulations
• Experience performing AML investigations in a brokerage account or retail bank
• Minimum five years of business and functional experience in banking or financial services