Anti-Money Laundering Analyst

Job Summary

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

Key Responsibilities

• Validate the completeness and accuracy of AML cases through independent research and documentation review
• Provide qualitative feedback to Investigators following QA protocols and assist in correcting any exceptions
• Assess case narratives and supporting documentation while ensuring compliance with AML regulations and internal standards

Required Qualifications

• 5+ years of AML experience within the financial services industry
• 3-5+ years of experience in AML Transaction Monitoring investigations and drafting Suspicious Activity Reports (SARs)
• Bachelor's degree or equivalent work experience in financial services, investigative services, or law enforcement
• Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and related regulations
• Experience in a Quality Assurance or oversight role providing feedback on AML investigations