Anti-Money Laundering (AML) Analyst

Job Description

Job Description

Role: Anti-Money Laundering (AML) / Financial Crime Investigator
Location: Whippany, NJ (Hybrid 4 days in office)
Contract: 5+ Months
Key Responsibilities
Investigations & Analysis

• Conduct thorough investigations of transaction monitoring alerts related to correspondent banking, wire transfers, and high-risk customer activity
• Review and analyze complex correspondent banking transactions for potential money laundering, sanctions violations, and other financial crime typologies
• Perform enhanced due diligence on customers, counterparties, and nested banking relationships
• Identify suspicious patterns, emerging risks, and red flags requiring escalation

Compliance & Reporting

• Prepare detailed investigative reports and case documentation in accordance with regulatory requirements and internal policies
• Make informed decisions on alert dispositions, including SAR/STR filing recommendations
• Maintain accurate case management records and ensure timely completion of investigations within established SLAs
• Support regulatory examinations and audits by providing case files and investigative summaries

Preferred Qualifications

• 2+ years of professional experience in one or more of the following:
• • AML/BSA compliance and regulatory oversight
  • Financial crime investigations (money laundering, fraud, sanctions)
  • Correspondent banking due diligence and monitoring
  • Transaction monitoring alert investigations and case management
• Strong analytical skills with the ability to synthesize large volumes of data and identify meaningful patterns
• Excellent written and verbal communication skills, with experience preparing investigative reports
• Ability to work independently while collaborating effectively across teams
• Strong attention to detail and commitment to quality

Apolis is in an effort to help promising individuals realize their dreams by helping them build their careers and lives. We believe in promoting a culture of kindness, diversity, opportunity, and support. If we can’t help you, we will find someone who can.
Our growth is the product of over 25 years of experience in analyzing our clients’ needs and evolving our approach to IT and consulting solutions.

Company Description

Apolis is in an effort to help promising individuals realize their dreams by helping them build their careers and lives. We believe in promoting a culture of kindness, diversity, opportunity, and support. If we can’t help you, we will find someone who can.\r\nOur growth is the product of over 25 years of experience in analyzing our clients’ needs and evolving our approach to IT and consulting solutions.