AML Analyst

Bank located in NYC is looking to hire an AML Analyst

Responsibilities Include:

• Review suspicious activity alerts (transaction-based) generated by the Bank’s transaction monitoring system.
• Perform an analysis of the customer and transactional activity and provide a clear rationale why activity is normal or warrants further investigation.
• Perform due diligence on customers and counterparties as needed.
• Draft Requests for Information (“RFIs”) as needed.
• Clear any unusual activity or escalate case for further investigation
• Target of 25 alerts per 8-hour work day.

Requirements:

• Bachelor's Degree
• 1-3 years experience in transaction monitoring with relevant project experience analyzing suspicious activity alerts.
• Detail oriented and able to work independently under minimal supervision.
• Quick learner with the ability to prioritize competing demands.
• Banking-as-a-Service / Fintech experience a plus