Anti- Laundering Analyst

Are you a compliance professional driven to combat financial crime and mitigate risks? Join our team as an AML Analyst, where you ll play a vital role in conducting Enhanced Due Diligence (EDD) for high-risk customer profiles. This position offers the chance to work on complex financial crime cases while contributing to the integrity of our compliance framework.

• Conduct in-depth analyses of high-risk customers and transactions, identifying risks and proposing mitigation strategies.
• Collaborate with internal stakeholders to enhance due diligence processes and ensure compliance with AML/BSA/OFAC regulations.
• Draft comprehensive reports summarizing findings, recommendations, and risk assessments.
• Leverage tools like Actimize CDD, Dow Jones, and Smart Station to support EDD activities.
• Stay informed on regulatory frameworks and ensure quality in all deliverables.

• Experience:
  
  Minimum 2 years in AML/BSA compliance, legal, or banking roles, with expertise in handling international customers and high-risk client typologies (e.g., industry, geographic, transactional).
• Skills:
  
  Strong attention to detail, analytical thinking, and exceptional writing abilities to communicate risks clearly and effectively.
• Technical Proficiency:
  Familiarity with compliance tools like Actimize CDD, Dow Jones, and Smart Station.
• Certifications:
  
  CAMS or CFE certifications are strongly preferred.
• Commitment:
  Understanding and readiness for a temp-to-hire role with a significant onsite presence and some hybrid flexibility.

• Opportunity to contribute to high-stakes financial crime risk management initiatives.
• Collaborate with industry leaders in a dynamic and supportive environment.

• Role Type:
  Contract-to-hire with long-term placement potential based on performance.
• Compensation:
  Competitive, commensurate with experience.
• Locations:
  Opportunities available with hybrid flexibility; significant onsite presence required.
• This is a 24 month contract with the potential to convert to full time.