Senior AML Compliance Analyst

Job Summary

Conducting complex investigations and quality assurance reviews, the full-time Senior AML Compliance Analyst will perform due diligence reviews and data analysis to ensure compliance with Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations in a remote role.

Key responsibilities

• Manage and investigate complex cases of suspicious financial activity and conduct Enhanced Due Diligence (EDD) reviews for higher-risk clients
• Develop and conduct testing of AML/CFT policies and procedures, providing independent assessments to management
• Prepare comprehensive Suspicious Activity Reports (SARs) and maintain data analytics tools for AML/CFT monitoring

Required qualifications

• Bachelor's Degree with 2 years of experience in AML/CFT compliance or related field, or a High School Diploma/GED with 6 years of experience
• Strong understanding of BSA/AML regulations, OFAC, and KYC requirements
• Experience with AML/CFT software, data analytics tools, and case management systems
• CAMS certification preferred
• Preferred areas of study include Law, Philosophy, Political Science, Physics, or Engineering