AML AnalystG MASS • Boston, MA, US
No longer accepting applications
AML Analyst
G MASS • Boston, MA, US
30+ days ago
Job type
- Permanent
Job description3–5 years of experience in AML compliance within an investment banking environment Strong knowledge of U.S. AML regulations, sanctions screening (OFAC), and global watch list requirements (EU, FinCEN, etc.) Familiarity with screening tools and databases for name matching, adverse media, and list management Excellent analytical and investigative skills, with a keen eye for detail Ability to work independently in a fast-paced, remote-first environment Fully remote role Competitive hourly / day rate equivalent to $50,000 – $65,000 pro rata Opportunity to join a leading institution with the potential for contract extension or permanent hire
Job Description
Job Description
We are currently seeking an experienced AML professional to join an investment banking client based in Central Boston. This is an exciting opportunity to support anti-money laundering efforts across U.S. operations, focusing on screening and compliance investigations.
Responsibilities :
- Conduct daily screening of clients and transactions against OFAC, EU, FinCEN, and other regulatory watch lists
- Review and analyze adverse media alerts to identify potential reputational or financial crime risks
- Perform enhanced due diligence (EDD) reviews and support investigations into suspicious activity
- Document findings and maintain detailed, audit-ready records of investigations and case decisions
- Escalate confirmed or potentially suspicious activity in accordance with internal policies and regulatory requirements
- Support the generation of MIS reports for internal stakeholders and regulatory reporting
Requirements
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Aml Analyst • Boston, MA, US
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