AML & Financial Crime 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

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