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Metro-based, common entry-level AML analyst title with a broad applicant pool, moderate competition.
Requires AML/KYC regulatory experience, limiting transferability across industries.
Mandatory 1 year AML/BSA experience plus KYC/regulatory skills imposes moderate filtering on applicants.
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Monitor and evaluate transactional account activity to identify suspicious or unusual financial behavior related to money laundering, terrorist financing, fraud, and sanctions violations.
Perform Know Your Customer (KYC) procedures by verifying client identities and understanding client relationships with financial institutions.
Prepare written analyses and summaries on findings and recommendations for compliance with regulatory and operational policies.
Bachelor’s degree required.
Minimum 1 year of relevant experience in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Fraud, or Compliance.
Proficiency in Microsoft Excel and Word; ability to learn new technologies rapidly.
Work Experience Required: Minimum 1 year in AML/BSA/Fraud/Compliance area.
Experienced in detailed analysis and investigation of financial data for compliance risks in banking or financial services.
Able to work independently and efficiently in a fast-paced, dynamic team environment while meeting production and quality targets.
Strong communication skills to produce clear written recommendations and feedback integration.