AML Analyst

Job Summary

A company is looking for an Anti-Money Laundering Analyst.

Key Responsibilities

• Conduct comprehensive AML investigations, analyzing transactional data and KYC records
• Draft investigative summaries and Suspicious Activity Reports (SAR) as needed
• Provide feedback on case errors and ensure compliance with investigation documentation standards

Required Qualifications

• 5+ years of AML experience in the financial services industry
• Bachelor's degree or equivalent work experience in financial services, investigative service, or law enforcement
• Advanced understanding of the Bank Secrecy Act and USA Patriot Act
• Experience in drafting SAR narratives and performing quality assurance
• Knowledge of Microsoft Office and transaction analysis related to AML signals