AML Analyst

Job Description

We are currently seeking an experienced AML professional to join an investment banking client based in Central Boston. This is an exciting opportunity to support anti-money laundering efforts across U.S. operations, focusing on screening and compliance investigations.

Responsibilities:

Conduct daily screening of clients and transactions against OFAC, EU, FinCEN, and other regulatory watch lists

Review and analyze adverse media alerts to identify potential reputational or financial crime risks

Perform enhanced due diligence (EDD) reviews and support investigations into suspicious activity

Document findings and maintain detailed, audit-ready records of investigations and case decisions

Escalate confirmed or potentially suspicious activity in accordance with internal policies and regulatory requirements

Support the generation of MIS reports for internal stakeholders and regulatory reporting

Requirements

3–5 years of experience in AML compliance within an investment banking environment

Strong knowledge of U.S. AML regulations, sanctions screening (OFAC), and global watch list requirements (EU, FinCEN, etc.)

Familiarity with screening tools and databases for name matching, adverse media, and list management

Excellent analytical and investigative skills, with a keen eye for detail

Ability to work independently in a fast-paced, remote-first environment

Benefits

Fully remote role

Competitive hourly/day rate equivalent to $50,000 – $65,000 pro rata

Opportunity to join a leading institution with the potential for contract extension or permanent hire

Full-time

Fully remote