AML Analyst

Job Summary

A company is looking for an AML Analyst to join an investment banking client in Central Boston.

Key Responsibilities

• Preparing MIS reports
• Maintaining detailed records of investigations
• Identifying suspicious activity and following up on alerts

Required Qualifications

• 3 to 5 years' experience working within an AML function of an investment bank
• Solid understanding of AML regulations, sanctions compliance, and financial crime prevention
• Strong analytical skills