AML Analyst

G MASS Consulting; Boston (MA); Remote; USD 50,000 - 65,000; Full time

Job summary

A consulting firm in Boston is seeking an experienced AML professional to support anti-money laundering efforts within a leading investment banking client. The role involves conducting screenings against regulatory lists, performing enhanced due diligence, and documenting findings. Candidates should have 3-5 years of AML compliance experience and strong analytical skills. This fully remote position offers competitive compensation, with an equivalent salary of $50,000 - $65,000 pro rata.

Benefits

Fully remote role

Competitive hourly/day rate

Opportunity for contract extension

Qualifications

• 3-5 years of experience in AML compliance within an investment banking environment.
• Strong knowledge of U.S. AML regulations and sanctions screening.
• Excellent analytical and investigative skills.

Responsibilities

• Conduct daily screening of clients and transactions against regulatory watch lists.
• Perform enhanced due diligence reviews and support investigations into suspicious activity.
• Document findings and maintain detailed records of investigations.

Skills

AML compliance

Analytical skills

Regulatory knowledge

Detail-oriented

Tools

Screening tools

Job description

Overview

We are currently seeking an experienced AML professional to join an investment banking client based in Central Boston. This is an exciting opportunity to support anti-money laundering efforts across U.S. operations, focusing on screening and compliance investigations.

Responsibilities

• Conduct daily screening of clients and transactions against OFAC, EU, FinCEN, and other regulatory watch lists
• Review and analyze adverse media alerts to identify potential reputational or financial crime risks
• Perform enhanced due diligence (EDD) reviews and support investigations into suspicious activity
• Document findings and maintain detailed, audit-ready records of investigations and case decisions
• Escalate confirmed or potentially suspicious activity in accordance with internal policies and regulatory requirements
• Support the generation of MIS reports for internal stakeholders and regulatory reporting

Requirements

• 3-5 years of experience in AML compliance within an investment banking environment
• Strong knowledge of U.S. AML regulations, sanctions screening (OFAC), and global watch list requirements (EU, FinCEN, etc.)
• Familiarity with screening tools and databases for name matching, adverse media, and list management
• Excellent analytical and investigative skills, with a keen eye for detail
• Ability to work independently in a fast-paced, remote-first environment

Benefits

• Fully remote role
• Competitive hourly/day rate equivalent to $50,000 - $65,000 pro rata
• Opportunity to join a leading institution with the potential for contract extension or permanent hire