AML Compliance Analyst
Core
Investigate suspicious financial activity, screen for sanctions/PEPs, and prepare regulatory narratives for SARs within a global Financial Crimes team.
Role type
AML Compliance Analyst (Financial Crimes)
Builds
Scalable, risk-based compliance controls and regulatory reporting for financial markets.
Domain
Financial Services / Anti-Money Laundering / Sanctions
Required skills
AML alert investigation, sanctions screening, KYC/CDD/EDD reviews, SAR preparation, financial crime typology analysis, open-source intelligence research, regulatory narrative writing, transaction monitoring systems proficiency, payment systems knowledge, risk assessment, audit trail maintenance
Preferred skills
FinTech broker-dealer experience, U.S.-registered broker/dealer experience, riskCanvas or Genpact platform experience, digital-asset payment investigation, automation/AI tool implementation, CAMS/CFCS/CFE certification
Technologies
riskCanvas, Genpact, transaction-monitoring systems, sanctions-screening systems, case-management systems, fraud-monitoring systems, securities-surveillance systems
Responsibilities
Investigate suspicious activity from transaction monitoring alerts and escalations; Screen individuals and transactions against OFAC, sanctions, and adverse media watchlists; Prepare SAR recommendations and narratives for FinCEN filing; Conduct CIP/KYC/CDD/EDD reviews including source of funds/wealth assessment; Review and resolve AML, sanctions, and securities-surveillance alerts; Maintain defensible audit trails for investigations and compliance decisions; Identify emerging financial crime trends and compliance gaps; Support process improvements and automation initiatives.
Seniority
Mid-level, hands-on IC