AML Compliance Analyst

A company is looking for an AML Analyst to support anti-money laundering efforts within an investment banking environment.

Key Responsibilities

Conduct daily screening of clients and transactions against regulatory watch lists

Review and analyze adverse media alerts to identify potential risks

Perform enhanced due diligence reviews and document findings for investigations

Required Qualifications

3-5 years of experience in AML compliance within an investment banking environment

Strong knowledge of U.S. AML regulations and sanctions screening

Familiarity with screening tools and databases for name matching

Excellent analytical and investigative skills

Ability to work independently in a fast-paced, remote-first environment