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Mid-level, common AML analyst title in a metro location increases candidate density.
AML/KYC regulatory specialization limits cross-industry transferability.
Explicit 2-3 years AML/BSA requirement and regulatory experience creates strict filters.
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Detect and investigate unusual financial activity and ensure compliance with regulatory policies and client KYC procedures.
Perform quality control on associate analysts' work and produce written summaries with recommendations on suspicious or unusual financial activities.
Occasionally supervise, communicate with clients, and analyze production data to support advanced AML tasks.
Bachelor’s Degree.
2-3 years of relevant AML/BSA experience.
Strong skills in Microsoft Excel, PowerPoint, and Word; ability to quickly learn new technologies.
Strong oral and written communication skills to synthesize recommendations and conclusions.
Experienced in AML/BSA compliance within banking or financial institutions.
Capable of working independently in a fast-paced, dynamic environment with discretion and sound judgment.
Able to perform quality control and handle client communication effectively, indicating readiness for occasional supervisory responsibilities.