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AML Analyst

AML Analyst

KellyMitchell GroupNew York, NY, United States
6 hours ago
Job type
  • Full-time
Job description

Job Summary :

Our client is seeking an AML Analyst to join their team! This position is located in New York, New York.

Duties :

  • Review and investigate alerts for suspicious or unusual activity
  • Identify trends and patterns indicative of money laundering, fraud, or terrorist financing
  • Document investigative findings and escalate cases in accordance with established procedures
  • Screen customers, vendors, and transactions against OFAC and other sanctions lists
  • Investigate potential matches and escalate confirmed hits for further review
  • Review account documentation to ensure OFAC compliance
  • Stay current with OFAC regulations, sanctions updates, and enforcement actions
  • Prepare detailed reports and maintain complete, auditable case files
  • Conduct name searches in response to FinCEN Section 314(a) information requests
  • Document and escalate potential matches as required
  • Maintain strict confidentiality of sensitive and regulated data
  • Maintain accurate case files and audit trails for all investigations
  • Assist in drafting and filing Suspicious Activity Reports (SARs)
  • Support ad hoc compliance reviews, internal audits, and regulatory inquiries
  • Partner with Legal, Risk, and relevant Business Units to clarify account activity and resolve escalations
  • Provide subject matter guidance on compliance matters and contribute to ongoing AML / OFAC awareness initiatives

Desired Skills / Experience :

  • Bachelor’s degree in Finance, Business, Economics, Criminal Justice, or a related field (or equivalent work experience)
  • Strong analytical, research, and critical-thinking skills with the ability to interpret complex data
  • Exceptional attention to detail and accuracy when handling large data sets or documentation
  • Clear and effective written and verbal communication skills
  • Proficient in Microsoft Office applications, particularly Excel, Word, and Outlook
  • Demonstrated ability to work independently and manage multiple priorities in a fast-paced environment
  • Prior internship, coursework, or experience in AML, compliance, or financial services preferred

    • Benefits :

  • Medical, Dental, & Vision Insurance Plans
  • Employee-Owned Profit Sharing (ESOP)
  • 401K offered

    • The approximate pay range for this position is between $14.20 and $20.29 . Please note that the pay range provided is a good faith estimate. Final compensation may vary based on factors including but not limited to background, knowledge, skills, and location. We comply with local wage minimums.

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    Aml Analyst • New York, NY, United States