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Anti-Money Laundering Analyst image - Rise Careers
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Anti-Money Laundering Analyst - job 2 of 3

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 supporting documentation while ensuring compliance with QA standards and internal processes
Required Qualifications
  • 5+ years of AML experience within the financial services industry
  • 3-5+ years of experience in AML Transaction Monitoring investigations
  • 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
  • Prior experience in performing AML investigations and drafting Suspicious Activity Reports (SARs)

Average salary estimate

$85000 / YEARLY (est.)
min
max
$70000K
$100000K

If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.

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FUNDING
DEPARTMENTS
SENIORITY LEVEL REQUIREMENT
TEAM SIZE
No info
EMPLOYMENT TYPE
Full-time, remote
DATE POSTED
July 19, 2025

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