Job Description
Anti-Money Laundering Analyst
Remote
We're supporting a global financial consulting firm looking to add AML Analysts to a commercial national bank project. This contract position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and familiarity with the BSA (Bank Secrecy Act).
Responsibilities:
- Conduct AML investigations on high-risk customers and transactions
- Analyze customer activity and transactions to identify potentially suspicious behavior
- Maintain accurate records of investigations and findings
- Provide recommendations to senior management regarding potential risks
- Stay up-to-date with AML regulations and industry trends
- Work collaboratively with other teams within the bank to ensure compliance with AML regulations
- Assist in the development and implementation of AML policies and procedures
- Participate in internal and external audits
Requirements:
- Associates or Bachelors Degree from an Accredited University/College
- 2+ years of experience in AML investigations and/or compliance in a financial institution
- Experience in SAR (Suspicious Activity Reports) drafting
- Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are desirable
- Working knowledge of MS Excel, including pivot tables, filtering, and sorting, and Open-Source Research Databases (i.e., CLEAR, LexisNexis, and Westlaw)
- Strong analytical and investigative skills