AML analyst

Why consider this job opportunity

• Salary range of $50K to $60K per annum
• Opportunity for career advancement and growth within the organization
• Flexible remote work arrangement
• Supportive and collaborative work environment
• Chance to enhance compliance processes and contribute to risk management

• Review and analyze AML alerts generated in FCRM, identifying potential red flags and unusual patterns
• Conduct detailed customer profile checks to understand expected account behavior
• Determine appropriate outcomes for alerts, including closing non-suspicious alerts with justification
• Document findings and decisions in compliance with regulatory expectations
• Ensure compliance with the Bank Secrecy Act (BSA) and internal AML policies

• Bachelor’s degree in Finance, Business, Economics, Criminal Justice, Accounting, or related field (or equivalent experience)
• 2–4+ years of experience in AML, fraud, compliance, banking operations, or financial services
• Familiarity with case management or transaction monitoring systems is preferred
• Strong analytical skills and attention to detail
• Ability to document findings accurately and maintain audit-ready records

• CAMs, CFE, or other compliance-related certification (in progress or completed)
• Prior experience in AML alert review, KYC, fraud investigation, or risk management

#Financial Services #AML #Compliance #Remote Work #Career Growth

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