AML/QC Analyst Bridgewater, NJ
Job in
Bridgewater, Somerset County, New Jersey, 08807, USA
Listed on 2026-09-02
Listing for:
Robert Half
Full Time
position Listed on 2026-09-02
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Financial Analyst
Job Description & How to Apply Below
AML Analyst (Level 1 Review)
We are seeking detail-oriented AML Analysts to conduct Level 1 alert reviews and support financial crimes compliance efforts.
The ideal candidate will have experience in AML, Risk, Compliance, or financial crime investigations and possess strong analytical and decision making skills.
Key Responsibilities:
- Review and investigate alerts for potential suspicious activity.
- Determine whether activity should be escalated for further review.
- Assist in identifying cases that may require Suspicious Activity Report (SAR) filings.
- Analyze data and document findings in a clear, concise manner.
- Perform research and investigations while adhering to AML/BSA regulations and policies.
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