Aml analyst Jobs in USA

Bachelor's degree in Criminal Justice, Political Science, Finance, or Economics

Strong attention to detail and organizational skills

Excellent time management and ability to prioritize tasks effectively

Proactive in asking thoughtful questions and utilizing available resources before escalating

Strong critical thinking and communication skills

Demonstrated drive and ambition - seeking candidates who are goal-oriented and motivated to grow

A mindset focused on continuous improvement, not complacency

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Required Skills & Experience

We are seeking a detail-oriented AML / KYC Analyst to support our client's Remediation AML operations within the banking sector.

Conduct investigative due diligence on potential banking prospects

Review and analyze corporate documentation, including ownership structures, onboarding forms, and AML-related materials

Perform name screening and background checks using internal systems

Collaborate with internal teams to ensure compliance with regulatory standards and internal policies

Nice to Have Skills & Experience

Banking industry experience

Prior experience in Anti-Money Laundering (AML) or Know Your Customer (KYC) processes

Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and / or other paid time off as provided by applicable law.