AML Analyst

Freddie Mac; Boston (MA); Remote; USD 55,000 - 65,000; Full time

Job summary

A leading investment bank is seeking an AML specialist to engage in meaningful work within financial crime prevention. This fully remote role offers an annual salary of up to $65,000, depending on experience. Responsibilities include preparing reports, maintaining records, and ensuring compliance with AML regulations while working independently and collaboratively with team members.

Qualifications

• 3 to 5 years of experience in AML function.
• Strong understanding of AML regulations.
• Experience in financial crime prevention.

Responsibilities

• Prepare Management Information System (MIS) reports.
• Maintain records of investigations related to AML activities.
• Identify suspicious activity and follow up on alerts.

Skills

Analytical skills

Attention to detail

Ability to work independently

Tools

Data analysis tools

Job description

Employer Industry: Investment Banking

Why consider this job opportunity:
- Salary up to $65,000 pro rata
- Opportunity for contract extension or permanent placement with the employer
- Fully remote work flexibility
- Engage in meaningful work within the financial crime prevention sector
- Develop and enhance your expertise in AML regulations and compliance

What to Expect (Job Responsibilities):
- Prepare Management Information System (MIS) reports
- Maintain detailed records of investigations related to AML activities
- Identify suspicious activity and follow up on alerts
- Collaborate with team members to ensure compliance with AML regulations
- Analyze data to support investigations and improve processes

What is Required (Qualifications):
- 3 to 5 years of experience working within an AML function of an investment bank
- Solid understanding of AML regulations, sanctions compliance, and financial crime prevention
- Strong analytical skills
- Ability to work independently and manage time effectively
- Excellent attention to detail

How to Stand Out (Preferred Qualifications):
- Experience with advanced data analysis tools or software
- Knowledge of the latest trends in financial crime prevention
- Strong communication skills to articulate findings and recommendations

#InvestmentBanking #AML #RemoteWork #CareerOpportunity #FinancialCrimePrevention

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