AML Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-13
Listing for:
HW3
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Crime, Financial Services
Job Description & How to Apply Below
Responsibilities
- Researching transaction parties through internet searches and documenting findings
- Analyzing suspicious activity alerts to spot red flags, handle negative news, maintain supporting documents, and write clear conclusions
- Recommending and escalating cases that require deeper investigation
- Supporting compliance tasks with ad-hoc assignments related to AML
- One year of AML experience
- Fluent in English and able to read Chinese is a must
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