Anti-Money Laundering Analyst

Our client, a booming fintech startup, is looking for an AML Analyst to join their team on a long-term contract role, with the opportunity for the position to go permanent. This will be a hybrid role based in Midtown Manhattan. Responsibilities Monitor financial transactions for suspicious activity and report findings in accordance with regulatory requirements. Conduct thorough investigations into flagged transactions, utilizing various data sources and analytical techniques. Prepare detailed reports on findings, including recommendations for further action or escalation. Collaborate with internal teams to ensure compliance with anti-money laundering policies and procedures. Experience 1+ years' AML/BSA experience within the banking or financial services industry. Familiarity with regulatory reporting requirements and internal audit processes. Strong analytical skills with the ability to interpret complex financial data and identify potential risks. Excellent communication skills, both written and verbal, to effectively convey findings to stakeholders. A degree in finance, accounting, or a related field is preferred but not mandatory. #J-18808-Ljbffr MJ Boyd Consulting