Anti Money Laundering Analyst

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Anti Money Laundering Analyst

Contract: New York City, New York, US

Salary Range: 45.00 - 48.00 | Per Hour

Job Code: 371363

End Date: 2026-09-26
Days Left: 29 days, 3 hours left

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Client : Financial Firm

Role : Anti-Money Laundering Analyst

Duration : 06 Months (Extension/Conversion will be based on performance)

Location : New York, NY 10281 - Hybrid 2-3 Day Onsite

Pay: ($45 - $48) on an hourly basis

Responsibilities:

• Lead and execute Customer Due Diligence (CDD) and periodic due diligence reviews for third-party payment partners.
• Assess partner risk using CDD information and identify financial crime, sanctions, regulatory, and reputational risk triggers.
• Recommend appropriate risk mitigation actions and ensure decisions are clearly documented and evidenced.
• Partner with Compliance and Financial Crime SMEs to resolve complex risk matters and ensure timely reviews.
• Liaise with external partners to obtain required documentation and drive timely, accurate responses.
• Work closely with Business Development and Partner Management teams to ensure consistent and high-quality due diligence.
• Maintain clear audit trails covering activities performed, decisions made, and supporting rationale.
• Communicate requirements, deadlines, and potential consequences clearly to internal and external stakeholders.

Required Qualifications:

• Extensive experience in CDD/KYC, AML, or Compliance within regulated financial services.
• Strong knowledge of FATF, JMLSG, sanctions screening, monitoring, and applicable regulatory frameworks.
• Proven experience in risk assessment, due diligence execution, and risk mitigation.
• Strong analytical, problem-solving, organizational, and stakeholder-management skills.
• Ability to influence stakeholders without direct authority and work independently under strict deadlines.
• Excellent written and verbal communication skills, including PowerPoint presentation capability.

Preferred

• University degree or equivalent.
• Experience with LexisNexis Bankers Almanac and/or Dow Jones.
• CAMS, ICA, or equivalent certification.

Benefits:

• 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.

Job Requirement

• Customer Due Diligence
• PPP
• Payment Processing
• Third Party
• Money Laundering
• FATF
• Compliance
• Audit
• Trial

Reach Out to a Recruiter

• Recruiter
• Email
• Phone
• Mradul Khampariya
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• View phone number on click.appcast.io

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