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Medium competition from metro location and common mid-level AML analyst profile.
High because AML/BSA and KYC regulatory expertise is industry- and domain-specific.
High due to explicit 3-4 years requirement and mandatory AML/BSA and KYC experience.
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Detect and investigate unusual financial activity to help clients comply with financial crime regulations, including Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.
Perform quality control on work of Associate Analysts and produce written summaries with recommendations regarding suspicious financial activities.
Support and potentially supervise analyst team members, assist with client communications, and manage workflow and administrative tasks.
Bachelor’s Degree required.
3-4 years of relevant AML/BSA experience mandatory.
Strong proficiency in Microsoft Excel, PowerPoint, and Word; ability to quickly learn new technologies.
Work Experience Required: 3-4 years in AML/BSA domain.
Experience working directly with banks and non-bank financial institutions on financial crime compliance.
Capability to perform quality control and first-level leadership functions within an analyst team in a fast-paced environment.
Strong analytical and communication skills to synthesize recommendations and manage client interactions effectively.