AML Analyst

AML Analyst

We are looking for detail-oriented individuals to support AML operations, data review, transaction monitoring, and project coordination. Training may be provided to candidates who are eager to learn and work in a target-driven environment.

Key responsibilities include:

• Review and validate data across multiple systems.
• Support transaction monitoring, fraud investigations, and compliance-related activities.
• Assist with project coordination, reporting, documentation, and stakeholder communication.
• Maintain accuracy, meet performance targets, and follow established processes.
• Collaborate with team members to improve processes and operational efficiency.

Qualifications:

• Bachelor's degree in any discipline.
• Experience in banking, financial services, data validation, or project coordination is an advantage.
• Proficiency in MS Office, especially Excel, Word, and PowerPoint.
• Strong communication, analytical, organizational, and problem-solving skills.
• Ability to multitask, learn new processes, and work in a target-driven environment.

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 off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually – as applicable.