Anti-Money Laundering Analyst - job 1 of 8

Job Summary

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

Key Responsibilities

• Conduct comprehensive AML investigations, including analyzing transactional data and KYC records
• Draft investigative summaries and Suspicious Activity Reports (SAR) as needed
• Ensure accuracy and completeness of case documentation and meet daily production goals

Required Qualifications

• 5+ years of AML experience in the financial services industry, specifically in brokerage accounts and retail banks
• 3-5+ years' experience in AML Transaction Monitoring investigations and drafting SARs
• 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 overseeing others' work and providing feedback in a QA role