Job Description

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

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

Job Tags

Contract work, Work at office

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