AML/BSA Risk Analyst

Hw3 Llc; New York (NY); On-site; USD 65,000 - 95,000; Full time

Job summary

Hw3 Llc in the New York City area is seeking an analytical risk and compliance professional to support financial crime risk detection and resolution. You will review flagged activity, conduct research, and document findings to inform decisions.

The ideal candidate has experience in AML, financial crime, or due diligence, with strong analytical, research, and communication skills. You will work with colleagues across compliance, operations, and risk management to ensure timely case resolution and

Qualifications

• Bachelor's degree or equivalent professional experience.
• At least one year of AML or financial crime experience.
• Experience reviewing flagged cases, research, and risk evaluation.
• Foundational understanding of financial crime risks.
• Strong analytical and critical-thinking skills.
• Excellent written communication and documentation.
• Attention to detail and ability to manage deadlines.
• Proficiency with Microsoft Office and learning internal systems.

Responsibilities

• Review flagged cases and determine next steps.
• Conduct research using internal records and public sources.
• Evaluate customer and business information for risk indicators.
• Analyze findings and draw conclusions per risk procedures.
• Document case notes with evidence, conclusions, and actions.
• Escalate significant concerns to appropriate teams.
• Collaborate with compliance, operations, and risk teams.
• Stay updated on financial crime trends and regulatory changes.
• Help improve procedures and recordkeeping.

Skills

Analytical thinking

Research skills

Documentation

Communication

Attention to detail

Microsoft Office

Risk assessment

Education

Bachelor's degree or equivalent

Tools

Internal research systems

Job description

Location: New York City Metropolitan Area

Employment Type: Full-Time

About the Role

We are seeking an analytical and detail-oriented professional to join the risk and compliance team of an established financial services organization. This individual will support the identification, assessment, and resolution of potential financial crime risks by reviewing flagged activity, conducting research, evaluating relevant information, and documenting findings.

The ideal candidate will have experience in AML, financial crime, compliance operations, due diligence, or a related field. This is an excellent opportunity for someone looking to develop their investigative skills within a regulated business environment.

Key Responsibilities

• Review flagged cases, referrals, and other risk-related information to identify potential concerns and determine appropriate next steps.
• Conduct research using internal records, third-party resources, and publicly available information to establish relevant facts.
• Evaluate customer and business information to identify inconsistencies, potential risk indicators, and areas requiring further investigation.
• Analyze findings from multiple sources and develop well-supported conclusions based on established risk assessment procedures.
• Prepare clear, accurate, and comprehensive case notes documenting research, evidence, conclusions, and recommended actions.
• Identify cases requiring additional scrutiny and refer significant concerns to the appropriate teams.
• Work collaboratively with colleagues across compliance, operations, and risk management to support timely case resolution.
• Stay informed about relevant industry developments, emerging financial crime risks, and changes in regulatory expectations.
• Assist with improving internal procedures, recordkeeping practices, and overall operational efficiency.

Required Qualifications

• Bachelor's degree or equivalent relevant professional experience.
• At least one year of experience in AML, financial crime, compliance, investigations, due diligence, or a related area.
• Experience reviewing flagged cases, conducting research, evaluating risk, or analyzing customer information.
• Foundational understanding of financial crime risks and risk-based review procedures.
• Strong analytical and critical-thinking skills, with the ability to interpret information from multiple sources.
• Excellent written communication skills and the ability to document findings clearly.
• Strong attention to detail and the ability to manage competing priorities in a deadline-driven environment.
• Proficiency in Microsoft Office and the ability to learn internal systems and research tools.

Preferred Qualifications

• Experience conducting background research or reviewing information relating to individuals and business entities.
• Familiarity with customer onboarding, due diligence, and risk assessment processes.
• Experience identifying discrepancies, evaluating potential risk indicators, and resolving information gaps.
• Previous experience in banking, financial services, or another regulated industry.