AML Analyst

A growing financial services organization is seeking an AML Analyst to support anti-money laundering and financial crime prevention efforts. This individual will be responsible for reviewing alerts, evaluating customer activity, conducting research, and documenting investigative findings to help ensure compliance with applicable regulatory standards. The ideal candidate is analytical, detail-oriented, and comfortable working with large volumes of data in a fast-paced environment.

Responsibilities

• Conduct reviews of transaction monitoring alerts and customer activity to identify unusual or potentially suspicious behavior.
• Gather and analyze information from various internal and external sources to support investigative efforts.
• Evaluate findings and determine appropriate next steps based on established procedures and risk indicators.
• Prepare thorough and well-documented case notes, summaries, and investigative reports.
• Escalate matters that require additional review by senior compliance personnel.
• Assist with ongoing efforts to detect, prevent, and mitigate financial crime risks.
• Interpret and apply internal policies, regulatory requirements, and compliance guidelines during investigations.
• Maintain accuracy, consistency, and quality while managing multiple priorities and deadlines.

Qualifications:

Qualifications

• Bachelor's degree required.
• Three or more years of professional experience in a business, operations, compliance, risk management, or related environment.
• Prior experience supporting financial crime, compliance, fraud prevention, risk assessment, or investigative functions preferred.
• Familiarity with anti-money laundering principles and related regulatory frameworks.
• Strong analytical, research, and problem-solving skills.
• Proficiency with Microsoft Excel and other data analysis tools.
• Excellent written and verbal communication abilities.
• Ability to exercise sound judgment and make risk-based decisions.
• Strong organizational skills with exceptional attention to detail.
• Ability to work independently as well as collaboratively within a team environment.

Preferred Experience

• Financial services, banking, fintech, or regulatory compliance background.
• Experience reviewing alerts, conducting investigations, or performing due diligence activities.
• Relevant industry certifications or professional compliance training are a plus.

Compensation

About Us

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