About the Job:

The Analyst will participate in helping our financial services clients with financial crimes compliance activities.

What You ll Get to Do:

Collect and assess all necessary Anti-Money Laundering (AML) and Know Your Customer (KYC) documentation as per regulatory requirements.

Initiate risk assessments to identify potential risks and implement ongoing due diligence processes to monitor these risks.

Review, escalate, or close alerts that are triggered by transaction monitoring systems, ensuring all alerts are managed according to compliance protocols.

Investigate and analyze transactions deemed suspicious. Prepare comprehensive narrative summaries detailing the decisions made, ensuring alignment with compliance standards

What You ll Bring with You:

1-2 year relevant experience

Associates or bachelor s degree preferred

Excellent written, communication, and presentation skills

Ability to interact and work closely with business stakeholders at all levels of seniority

Possess strong analytical thinking and critical reasoning skills

Ability to work effectively in a team environment

Ability to effectively handle a fast-paced environment and successfully meet established deadline requirements

Preferred certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE), demonstrating specialized compliance expertise

Preferred experience in AML case investigations or transaction monitoring, with a strong focus on compliance adherence.

Preferred experience in writing Suspicious Activity Reports (SARs) with a workload of managing 5 cases per day