Anti-Money Laundering Analyst - job 1 of 7

Job Summary

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

Key Responsibilities

• Validate completeness and accuracy of cases through independent research and documentation review
• Provide qualitative feedback to Investigators and assist in making necessary corrections based on QA protocols
• Assess case narratives and supporting documentation, ensuring compliance with AML regulations and internal standards

Required Qualifications

• 5+ years of AML experience in the financial services industry
• 3-5+ years of experience in AML Transaction Monitoring investigations
• Bachelor's degree or equivalent work experience in relevant fields
• Advanced understanding of AML laws and regulations, including the Bank Secrecy Act
• Experience in overseeing work and providing feedback in a QA role