AML Analyst

We are looking for an AML Analyst to support anti-money laundering initiatives by examining customer activity and identifying unusual cash transaction patterns. This position is based in New Jersey and is well suited for a candidate who is analytical and attentive to detail. The individual in this role will help review reportable transactions, maintain accurate documentation, and contribute to regulatory compliance efforts in a fast-paced environment.Responsibilities:• Examine customer transaction records to identify cash activity exceeding regulatory reporting thresholds.• Analyze account behavior for trends or irregular patterns that may indicate suspicious or prohibited financial activity.• Prepare and maintain clear case documentation to support anti-money laundering reviews and audit readiness.• Assist in the completion and review of required regulatory reports related to qualifying currency transactions.• Escalate unusual findings to appropriate compliance or investigative teams for further assessment.• Verify that customer files are complete, accurate, and aligned with internal compliance standards.• Collaborate with team members to support ongoing monitoring activities and meet review deadlines.