AML Analyst

Job Description

We are currently looking for an experienced AML professional to join an investment banking client of our, based in Central Boston.

You will be working on an initial 3-month contract, with the possibility of further extension or to be made permanent with the end client.

Key Responsibilities

Preparing MIS reports.

Maintaining detailed records of investigations.

Identifying suspicious activity and following up on alerts.

Requirements

3 to 5 years' experience working within an AML function of an investment bank.

Solid understanding of AML regulations, sanctions compliance and financial crime prevention.

Strong analytical skills.

Benefits

Can be worked fully remote. Paying in the region of $50,000 - $65,000 pro rata.

Fully remote