AML Analyst: Risk Alerts & Investigations Expert

Volto USA; Cincinnati (OH); On-site; USD 65,000 - 90,000; Full time

Job summary

Volto USA is seeking an experienced AML/KYC analyst to conduct transaction monitoring, due diligence, and alert reviews. You will analyze data sources, generate reports, and document findings while ensuring compliance with AML regulations.

The role requires strong analytical and communication skills, plus 4–6 years of relevant experience. Responsibilities include reviewing alerts, conducting basic investigations, and determining disposition of alerts.

Qualifications

• Experience with advanced reporting tools and VBA skills is preferred.
• Certification in Financial Crime Compliance (FCC) is a plus.
• Familiarity with databases and media screening platforms can enhance a candidate's profile.
• Strong stakeholder management abilities are beneficial.
• Proactive problem-solving skills are advantageous.
• Candidates must have at least 5 years of experience in AMLKYC and compliance operations.
• Proficiency in transaction monitoring and due diligence is essential.
• Strong analytical and communication skills are required to document findings effectively.
• Familiarity with AMLKYC screening tools is crucial.
• A degree in a relevant field is necessary.

Responsibilities

• Conduct transaction monitoring and due diligence reviews.
• Analyze data sources and prepare escalations for risk mitigation.
• Generate reports and track process performance.
• Quality-check analyst narratives for accuracy.
• Review AML alerts and identify categories like structuring and high-risk transactions.
• Review the alerted activity and 30 days of recent activity on the account with research.
• Verify customer information against records to assess legitimacy.
• Perform basic investigation using internal systems and external data sources.
• Decide alert disposition: close non-suspicious or escalate for deeper investigations.
• Document findings and rationale in the provided FCRM update format.
• Ensure all reviews comply with AML policies and regulations.

Skills

AML/KYC

Analytical skills

Attention to detail

Documentation

Stakeholder management

Communication

Education

Bachelor's degree in a relevant field

Tools

VBA

FCRM

Screening tools

Job description

Volto USA is seeking an experienced AML/KYC analyst to conduct transaction monitoring, due diligence, and alert reviews. You will analyze data sources, generate reports, and document findings while ensuring compliance with AML regulations.

The role requires strong analytical and communication skills, plus 4–6 years of relevant experience. Responsibilities include reviewing alerts, conducting basic investigations, and determining disposition of alerts.