AML Analyst at Paramount Commerce

Elevate your career in the fintech world as an AML Analyst with Paramount Commerce. Focus on anti-money laundering processes, customer due diligence, and compliance in a hybrid work environment.

As an AML Analyst reporting to the Director of the AML Financial Intelligence Unit, you will play a crucial role in executing Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance programs. Your expertise will involve transactional analysis and regulatory reporting to ensure our payment systems remain secure. Dedication to high data standards is key to protecting our organization and clientele.

Key Responsibilities:

• Perform daily monitoring of EFT transactions for unusual patterns

• Analyze screening results for sanctions and PEP matches

• Execute Enhanced Due Diligence for high-risk customers

• Draft Suspicious Transaction Reports for regulatory review

• Support audit and remediation efforts throughout compliance

Requirements:

• Strong analytical skills with complex transaction data

• Knowledge of AML/ATF regulations and compliance practices

• Detail-oriented review of legal documentation

• Excellent written and verbal communication skills

• Investigative mindset to identify financial crime

Become a vital part of Paramount Commerce’s mission to enhance payment safety and efficiency.
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