AML Analyst

Title: Anti-Money Laundering (AML) Analyst

Office Status: Not specified

Pay Rate: Not specified

Contract Length: Contract

Overview

A financial services organization is seeking an AML Analyst to support transaction monitoring, financial crime investigations, and regulatory compliance. This role is ideal for a detail-oriented professional with foundational AML knowledge who can review account activity, identify potential risks, and document findings accurately.

Key Responsibilities

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• Review transactions and account activity for suspicious patterns and potential money laundering risks.
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• Analyze client information and transaction records to assess potential financial crime concerns.
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• Investigate alerts, distinguish unusual activity from false positives, and escalate concerns when appropriate.
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• Document investigative findings and prepare clear case narratives.
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• Assist with Suspicious Activity Report (SAR) preparation and other regulatory reporting.
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• Follow established AML policies, procedures, and regulatory requirements.
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• Use monitoring systems and analytical tools to research alerts and manage cases.
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• Collaborate with compliance, risk, and other internal teams to support financial crime controls.
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