Senior AML Compliance Analyst

Job Summary

A company is looking for a Senior AML Analyst to join their compliance team.

Key Responsibilities

• Own and optimize AML transaction monitoring and screening systems
• Analyze alert and case data to identify trends and improve detection efficiency
• Partner with cross-functional teams to design and enhance AML controls

Required Qualifications

• 5-7 years of AML/BSA/CTF experience within a bank, fintech, or money services business
• Strong hands-on experience with AML systems, including rules tuning and alert optimization
• Experience working with third-party AML vendors
• Familiarity with model/rule validation and tuning methodologies preferred
• CAMS, CFE, or similar certification preferred