AML Analyst

Our client, in HR Technology is seeking AML Analyst to join their team. The ideal candidate will have at least 1 year of Anti Money Laundering experience, strong written and verbal communication, and customer service skills which will align successfully in the organization.

Job Title: AML Analyst

Location: San Dimas, CA

Pay Range: $25 - $28/hr

• Monitor AML reports, cardholder balances, and cardholder transactions to identify unusual or suspicious activity.
• Document and elevate findings to the Compliance Officer, government agencies (including SAR and CTR filings), and ADP Global Security.
• Evaluate negative balance activity reports and work to reduce risk of financial loss.
• Ensure compliance with the Patriot Act, FinCEN requirements, and internal AML policies.
• Support investigative efforts related to tax-volume transaction spikes.

• 1+ year of Anti-Money Laundering experience, including knowledge of the Patriot Act and FinCEN filing requirements.
• 1+ year of strong verbal and written communication experience.
• 1+ year of customer service experience.
• Prior experience in transaction monitoring or AML investigations.
• Banking environments with AML or transaction-review exposure.

If this is a role that interests you and you’d like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!