AML Analyst Jacksonville, FL

AML Analysts

We are working with a client in Jacksonville, FL that is seeking detail-oriented AML Analysts to join their team on a long-term contract for the next 16 months.

This is an excellent opportunity for a professional with experience in Anti-Money Laundering (AML).

The ideal candidate will bring strong analytical and written communication skills, a high level of attention to detail, and the ability to evaluate information, identify potential risks, and clearly document findings.

Key Responsibilities

• Review and analyze financial information and account activity for potential compliance and financial crime concerns
• Conduct investigations and research in accordance with established policies and regulatory requirements
• Identify and escalate potentially suspicious or unusual activity
• Document investigative findings and maintain accurate case records
• Prepare clear, concise written summaries and recommendations
• Apply AML, compliance, and financial crime procedures consistently
• Work collaboratively with internal teams while maintaining a high degree of confidentiality
• Meet established productivity, quality, and performance expectations