AML Analyst

Job Summary :

Our client is seeking an AML Analyst to join their team! This position is located in New York, New York.

Duties :

• Review and investigate alerts for suspicious or unusual activity
• Identify trends and patterns indicative of money laundering, fraud, or terrorist financing
• Document investigative findings and escalate cases in accordance with established procedures
• Screen customers, vendors, and transactions against OFAC and other sanctions lists
• Investigate potential matches and escalate confirmed hits for further review
• Review account documentation to ensure OFAC compliance
• Stay current with OFAC regulations, sanctions updates, and enforcement actions
• Prepare detailed reports and maintain complete, auditable case files
• Conduct name searches in response to FinCEN Section 314(a) information requests
• Document and escalate potential matches as required
• Maintain strict confidentiality of sensitive and regulated data
• Maintain accurate case files and audit trails for all investigations
• Assist in drafting and filing Suspicious Activity Reports (SARs)
• Support ad hoc compliance reviews, internal audits, and regulatory inquiries
• Partner with Legal, Risk, and relevant Business Units to clarify account activity and resolve escalations
• Provide subject matter guidance on compliance matters and contribute to ongoing AML / OFAC awareness initiatives

Desired Skills / Experience :

Benefits :

The approximate pay range for this position is between $14.20 and $20.29 . Please note that the pay range provided is a good faith estimate. Final compensation may vary based on factors including but not limited to background, knowledge, skills, and location. We comply with local wage minimums.