AML Analyst

AML Analyst

A leading global professional services organization is seeking an Associate Data Analyst to support retail banking Anti-Money Laundering (AML) and transaction-monitoring operations. This opportunity is well suited to recent graduates interested in data analysis, financial services, compliance, and technology-enabled operations. 4 weeks of training in transaction-monitoring processes will be provided.

Key Responsibilities

• Collaborate within a centralized, high-performing team that supports internal and external stakeholders across multiple geographic locations.
• Coordinate meetings, track project requests, maintain delivery schedules, communicate updates, and review deliverables for accuracy and formatting.
• Review and analyze data across multiple systems to support transaction monitoring, enhanced due diligence, fraud investigations, controls testing, data validation, grants management, and project management activities.
• Follow established policies and procedures while meeting defined productivity, quality, and performance targets.
• Identify potential AI use cases and process improvements that enhance operational quality and efficiency.
• Manage multiple assignments, prioritize competing deadlines, and help resolve project issues with guidance from senior team members.
• Contribute to standard operating procedures, training materials, and team-development initiatives.
• Maintain a professional, respectful, and collaborative work environment while demonstrating integrity and personal accountability.

Qualifications

• Bachelor's degree required.
• Recent graduates and entry-level candidates are encouraged to apply.
• Experience or coursework in financial services, retail banking, data analytics, controls testing, project management, data validation, grants management, AI, or software development is preferred.
• Intermediate proficiency with MS Word, Excel, PowerPoint, Outlook, and related productivity tools.
• Ability to work effectively in a deadline-driven environment with measurable quality and productivity expectations.
• Strong analytical skills, attention to detail, and ability to review information from databases and software applications.
• Ability to draft, proofread, and analyze reports using MS tools.
• Excellent written and verbal communication skills, including the ability to explain ideas clearly through narratives, reports, and diagrams.
• Strong collaboration, adaptability, organization, and time-management skills.

The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, (paid time, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable).