Anti-Money Laundering Analyst

Job Summary

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

Key Responsibilities

• Validate the completeness and accuracy of cases through independent research and documentation review
• Provide qualitative feedback to Investigators following QA protocols and assist in necessary corrections
• Assess case narratives and documentation against QA Core Competencies while analyzing transactional activity for potential red flags

Required Qualifications

• 5+ years of AML experience within the financial services industry
• 3-5+ years of experience in AML Transaction Monitoring investigations, preferably in a retail bank
• Bachelor's degree or equivalent work experience in financial services, investigative services, or law enforcement
• Advanced understanding of the Bank Secrecy Act and USA Patriot Act
• Experience in overseeing work and providing feedback in a QA or second-level reviewer role