AML Operations Analyst
Core
Conducting investigations into transaction monitoring alerts and internal referrals, filing Suspicious Activity Reports (SARs), and optimizing AML systems and workflows for a fintech company.
Role type
AML Operations Analyst (Investigator)
Builds
Scalable AML compliance processes, automated rule tuning, and accurate regulatory reporting.
Domain
Fintech / Financial Crimes Compliance
Deliverable
client delivery | dashboards & analysis
Required skills
AML investigation, SAR/UAR drafting, Sanctions screening, KYC/EDD workflows, process optimization, regulatory reporting, critical thinking
Preferred skills
AI/automation fluency, ACAMS accreditation, high-growth startup experience, cross-functional collaboration
Technologies
Transaction monitoring systems, AML rule engines, regulatory reporting platforms
Responsibilities
Review and disposition transaction monitoring alerts and internal referrals; Draft and file Suspicious Activity Reports (SARs) and Unusual Activity Reports (UARs); Perform secondary peer reviews; Assist in optimization of AML systems and tooling; Drive workflow design updates and process improvements; Support responses to bank partner requests, audits, and regulatory reporting.
Seniority
Mid-level, hands-on IC