Accounting & Finance

AML Analyst

Madison-Davis, LLC

New York · New York · United States

Title: Anti-Money Laundering (AML) Analyst


The full job description covers all associated skills, previous experience, and any qualifications that applicants are expected to have.

Office Status: Not specified

Pay Rate: Not specified

Contract Length: Contract

Overview

A financial services organization is seeking an AML Analyst to support transaction monitoring, financial crime investigations, and regulatory compliance. This role is ideal for a detail-oriented professional with foundational AML knowledge who can review account activity, identify potential risks, and document findings accurately.

Key Responsibilities

  • Review transactions and account activity for suspicious patterns and potential money laundering risks.
  • Analyze client information and transaction records to assess potential financial crime concerns.
  • Investigate alerts, distinguish unusual activity from false positives, and escalate concerns when appropriate.
  • Document investigative findings and prepare clear case narratives.
  • Assist with Suspicious Activity Report (SAR) preparation and other regulatory reporting.
  • Follow established AML policies, procedures, and regulatory requirements.
  • Use monitoring systems and analytical tools to research alerts and manage cases. xhqgsiq
  • Collaborate with compliance, risk, and other internal teams to support financial crime controls.

Reference: WJ-3131_4767812

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