AML Analyst

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

Job summary

A prominent consulting firm is seeking an AML Analyst to support an investment banking client in Boston. The role involves preparing reports, maintaining detailed investigation records, and identifying suspicious activities. This initially contract position offers the possibility of extension and remote work flexibility.

Qualifications

• 3 to 5 years experience in an AML function of an investment bank.
• Solid understanding of AML regulations and financial crime prevention.

Responsibilities

• Preparing MIS reports.
• Maintaining detailed records of investigations.
• Identifying suspicious activity and following up on alerts.

Skills

Analytical skills

Job description

Join to apply for the AML Analyst role at G MASS Consulting

Join to apply for the AML Analyst role at G MASS Consulting

This range is provided by G MASS Consulting. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$50,000.00/yr - $65,000.00/yr

Direct message the job poster from G MASS Consulting

Consultant | Finance and Insurance Recruitment @ Goodman Masson & G-MASS Consulting

We are currently looking for an experienced AML professional to join an investment banking client of our, based in Central Boston.

You will be working on an initial 3-month contract, with the possibility of further extension or to be made permanent with the end client.

Key Responsibilities

• Preparing MIS reports.
• Maintaining detailed records of investigations.
• Identifying suspicious activity and following up on alerts.

Requirements

• 3 to 5 years' experience working within an AML function of an investment bank.
• Solid understanding of AML regulations, sanctions compliance and financial crime prevention.
• Strong analytical skills.

Can be worked fully remote. Paying in the region of $50,000 - $65,000 pro rata.

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Contract

Job function

• Job function

  Consulting

• Industries

  Investment Banking

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