Anti- Laundering Analyst

Anti-Money Laundering Analyst

Base pay range: $30.00/hr - $35.00/hr

• Review customer transactions and account information to identify potentially suspicious activity.

• Conduct AML or financial investigations and prepare Suspicious Activity Reports (SARs) in accordance with regulatory requirements.

• Apply knowledge of anti-money laundering laws, regulations, and guidelines (BSA, PATRIOT Act, FinCEN, SAR, etc.) to investigations.

• Produce written reports and documentation, ensuring accuracy, completeness, and timely delivery.

• Interact with internal stakeholders and manage multiple investigative projects simultaneously.

• Bachelor's Degree required or equivalent experience.
• 1-5 years of experience in reviewing customer transactions for suspicious activity and performing AML investigations.
• Experience writing and preparing Suspicious Activity Reports (SARs) per regulatory requirements preferred.
• CAMS certification is a plus.
• Knowledge of money laundering, terrorist financing, and financial crimes regulations (BSA, PATRIOT Act, FinCEN, OFAC, SEC, etc.).
• Understanding of senior public figures, money service businesses, wealth management, retail banking, and compliance with those segments preferred.
• Excellent organizational, time‑management, communication, research skills and advanced proficiency in Microsoft Office suite.
• Attention to detail, self‑starter, and ability to work independently.

Associate

Contract

Administrative and General Business

Banking, Investment Banking, and Financial Services