Anti Money Laundering Analyst

Our client, a leading organization in the financial services industry, is seeking an Anti Money Laundering Analyst to join their team. As an Anti Money Laundering Analyst, you will be part of the Compliance Department supporting the Anti Money Laundering team. The ideal candidate will have strong analytical skills, attention to detail, and excellent communication abilities, which will align successfully in the organization.

Job Title: Anti Money Laundering Analyst

Location: New York City, NY

Pay Range:

What's the Job?

• Conduct comprehensive customer due diligence to identify potential risks related to money laundering activities.

• Analyze transaction patterns and monitor suspicious activities in accordance with regulatory requirements.

• Collaborate with compliance and financial crime teams to ensure timely and accurate reporting.

• Maintain detailed documentation of investigations and decisions for audit purposes.

• Stay updated on evolving AML regulations and industry best practices to ensure ongoing compliance.

What's Needed?

• Extensive experience in Customer Due Diligence or Compliance within regulated financial environments.

• Strong understanding of AML methodologies, industry guidelines (FATF, JMLSG), and regulatory frameworks.

• Excellent organizational, communication, and interpersonal skills.

• Proficiency in client due diligence procedures, sanctions screening, and monitoring.

• Ability to analyze information, identify risk triggers, and evaluate risk effectively.

What's in it for me?

• Opportunity to work in a dynamic and supportive environment committed to professional growth.

• Engage in meaningful work that directly impacts the integrity of financial operations.

• Access to ongoing training and development resources to enhance your skills.

• Collaborate with a diverse team of professionals dedicated to excellence.

• Be part of a reputable organization that values integrity and innovation.

Upon completion of waiting period, consultants are eligible for:

• Medical and Prescription Drug Plans

• Dental Plan

• Vision Plan

• Health Savings Account

• Health Flexible Spending Account

• Dependent Care Flexible Spending Account

• Supplemental Life Insurance

• Short Term and Long Term Disability Insurance

• Business Travel Insurance

• 401(k), Plus Match

• Weekly Pay

If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

About ManpowerGroup, Parent Company of: Manpower, Experis and Talent Solutions.

Experis® is a global leader in technology services and part of the ManpowerGroup® (NYSE: MAN) family of brands. We connect skilled technology professionals with meaningful opportunities where they can grow their careers, expand their expertise and make a real impact. Guided by the belief that it takes Human Ingenuity to unlock the true potential of technology, Experis helps people gain experience with leading organizations, build sought-after skills and take the next step toward a brighter future. Backed by ManpowerGroup's 75+ years of workforce expertise and global reach across more than 70 countries and territories, Experis brings the scale, insight and opportunity to help people and businesses thrive. ManpowerGroup is consistently recognized for its commitment to inclusion, ethics and responsible business, including being named one of the World's Most Ethical Companies. Learn more at Experis.com.

ManpowerGroup is committed to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to recruit, train, promote, transfer, pay and take all employment actions without regard to an employee's race, color, national origin, ancestry, sex, sexual orientation, gender identity, genetic information, religion, age, disability, protected veteran status, or any other basis protected by applicable law.