Certified Anti-Money Laundering Analyst

A company is looking for a Risk Operations Analyst to conduct reviews and investigations related to financial crimes and ensure compliance with regulatory requirements.

Key Responsibilities

Review transaction monitoring alerts to identify potential suspicious activity

Conduct manual reviews and escalate validated cases for Unusual Activity Reports

Collaborate with cross-functional teams to enhance AML rules and operational efficiency

Required Qualifications

High School Diploma, GED, or equivalent certification

Certified Anti-Money Laundering Specialist

2+ years of experience in BSA / AML monitoring

2+ years of experience in fraud investigations related to transaction monitoring

Ability to work independently in a remote environment