Anti-Money Laundering Analyst

THIS POSITION DOES NOT ACCEPT C2C OR CONTRACT TO CONTRACT, PLEASE DON'T REACH OUT ASKING ABOUT IT.

Our client is a dynamic and rapidly growing financial services company committed to maintaining the highest standards of compliance and integrity. As part of their ongoing commitment to combating financial crime, we are seeking a skilled and experienced Anti-Money Laundering (AML) Analyst to join their team on a contracting basis. This is an exciting opportunity to contribute to a collaborative and innovative environment dedicated to protecting the integrity of our operations.

Position Overview:

As a Contract AML Analyst, you will be responsible for conducting thorough analysis and investigation of suspicious activities to ensure compliance with AML regulations and company policies. You will play a crucial role in identifying and mitigating potential risks associated with money laundering and other illicit financial activities. This position requires a keen attention to detail, strong analytical skills, and a deep understanding of AML laws and regulations.

Key Responsibilities:

Conduct detailed investigations of alerts and cases related to potential money laundering activities.

Analyze customer transactions, account activity, and other relevant data to identify suspicious patterns and behavior.

Utilize various tools and resources to gather and assess information, including transaction monitoring systems, public records, and third-party databases.

Prepare and maintain documentation of investigation findings, including suspicious activity reports (SARs) and other regulatory filings.

Collaborate with cross-functional teams, including compliance, legal, and law enforcement agencies, as necessary.

Stay informed about changes in AML laws, regulations, and industry best practices, and apply knowledge to enhance compliance efforts.

Qualifications:

Bachelor's degree in finance, accounting, business administration, or related field.

Minimum of 2-3 years of experience in AML compliance or related role within the financial services industry.

Strong understanding of AML laws, regulations, and industry guidelines, including knowledge of KYC (Know Your Customer) and CDD (Customer Due Diligence) requirements.

Proficiency in conducting investigations and utilizing AML monitoring tools and software.

Excellent analytical skills with the ability to interpret complex data and identify potential risks.

Effective communication skills, both written and verbal, with the ability to articulate findings and recommendations clearly.

Detail-oriented approach with a commitment to accuracy and thoroughness.

For more information on this role, or if you're looking for your next opportunity and/or looking to hire please reach out:

Jack Walsh Associate Consultant