Job Description
We are seeking AML Analysts to support Financial Crimes Compliance (FCC) operations.
\n
This role will focus on transaction monitoring, alert disposition, financial crime investigations, and Enhanced Due Diligence (EDD).
\n
\n
Key Responsibilities
\n
- \n
- Review and disposition transaction monitoring alerts, escalating suspicious activity in accordance with established procedures.
- Monitor alert queues, identify unusual patterns, and support operational reporting.
- Conduct AML investigations using internal systems, public records, adverse media, and other approved research tools.
- Perform EDD reviews, customer-risk assessments, and ongoing customer reviews.
- Prepare investigation summaries, SAR narratives, and recommendations for management review.
- Support 314(a)/(b) requests, OFAC-related research, law enforcement inquiries, and account-closure reviews.
- Maintain accurate case files and supporting documentation.
- Assist with quality assurance, procedure updates, control documentation, and remediation activities.
\n
\n
\n
\n
\n
\n
\n
\n
\n
Qualifications
\n
- \n
- Experience in AML, transaction monitoring, EDD, fraud, compliance, financial intelligence, or a related investigative field.
- Working knowledge of SARs, sanctions, adverse media, and customer-risk concepts.
- Strong analytical, research, and investigative writing skills.
- Excellent attention to detail and sound judgment when assessing and escalating potential risks.
- Ability to manage multiple cases while meeting established deadlines and quality standards.
\n
\n
\n
\n
\n
\n
Success in This Role
\n
- \n
- Timely and accurate alert disposition and case completion.
- Well-supported investigative findings and consistent EDD and SAR documentation.
- Complete, accurate, and review-ready case files.
\n
\n
\n
\n