AML Analyst - Financial Crimes Investigator (Hybrid)

PEAK6; Texas; Hybrid; USD 70,000 - 100,000; Full time

Benefits offered by this job

Healthcare benefits

Paid time off

401k match

Parental leave

HSA contribution

Calm app subscription

Tuition reimbursement

Hybrid work schedule

Job summary

Apex Fintech Solutions in the United States is seeking an AML Analyst to join our financial compliance team. You will identify, analyze, and mitigate money-laundering risks, enforce applicable laws, and work with multiple departments to implement controls.

The role requires a bachelor’s degree and 2+ years in AML or regulatory affairs. Candidates with CAMS or experience with SARs, FinCEN reporting, and policy updates will thrive. We offer a hybrid schedule and competitive benefits.

Qualifications

• Bachelor’s degree in finance, criminal justice, forensics, or a related field.
• 2+ years of AML compliance or regulatory experience.
• Experience with financial software and analytical tools.

Responsibilities

• Conduct detailed investigations into customer transactions for AML risks.
• Monitor transactions across platforms and accounts using analytical tools.
• Prepare SARs and file them with FinCEN as required.
• Coordinate with legal and regulatory bodies for audits.
• Help update AML policies and procedures to address new threats.
• Provide AML training to staff on trends and systems.
• Perform risk assessments on client profiles and high-risk services.
• Regularly review controls and recommend improvements.

Skills

Analytical skills

Attention to detail

Data analysis

Communication skills

Independent worker

Team collaboration

Education

Bachelor’s degree

Tools

Excel

SAS

AML software

Job description

Apex Fintech Solutions in the United States is seeking an AML Analyst to join our financial compliance team. You will identify, analyze, and mitigate money-laundering risks, enforce applicable laws, and work with multiple departments to implement controls.

The role requires a bachelor’s degree and 2+ years in AML or regulatory affairs. Candidates with CAMS or experience with SARs, FinCEN reporting, and policy updates will thrive. We offer a hybrid schedule and competitive benefits.