AML Analyst
Madison-Davis, LLC
Title: Anti-Money Laundering (AML) Analyst
Office Status: Not specified
Pay Rate: Not specified
Contract Length: Contract
Overview
A financial services organization is seeking an AML Analyst to support transaction monitoring, financial crime investigations, and regulatory compliance. This role is ideal for a detail-oriented professional with foundational AML knowledge who can review account activity, identify potential risks, and document findings accurately.
Key Responsibilities
- Review transactions and account activity for suspicious patterns and potential money laundering risks.
- Analyze client information and transaction records to assess potential financial crime concerns.
- Investigate alerts, distinguish unusual activity from false positives, and escalate concerns when appropriate.
- Document investigative findings and prepare clear case narratives.
- Assist with Suspicious Activity Report (SAR) preparation and other regulatory reporting.
- Follow established AML policies, procedures, and regulatory requirements.
- Use monitoring systems and analytical tools to research alerts and manage cases.
- Collaborate with compliance, risk, and other internal teams to support financial crime controls.
Vacancy posted 2 days ago
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