AML Compliance Analyst
VirtualVocationsSanta Ana, California, United Statesjob_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
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A company is looking for an AML Analyst to support anti-money laundering efforts within an investment banking environment.
Key Responsibilities
Conduct daily screening of clients and transactions against regulatory watch lists
Review and analyze adverse media alerts to identify potential risks
Perform enhanced due diligence reviews and document findings for investigations
Required Qualifications
3-5 years of experience in AML compliance within an investment banking environment
Strong knowledge of U.S. AML regulations and sanctions screening
Familiarity with screening tools and databases for name matching
Excellent analytical and investigative skills
Ability to work independently in a fast-paced, remote-first environment
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Compliance Analyst • Santa Ana, California, United States
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