Anti-Money Laundering Analyst

Diverse Lynx; Charlotte (NC); Remote; USD 50,000 - 90,000; Full time

Job summary

An established industry player is seeking an AML Analyst to join their dynamic team. This role offers the opportunity to work remotely, focusing on reviewing AML alerts and ensuring compliance with regulations. The ideal candidate will possess strong analytical and investigative skills, with a keen eye for detail. You'll be responsible for assessing transaction legitimacy and documenting findings in a structured format. If you're passionate about compliance and eager to make a difference in the financial sector, this role could be your next career step.

Qualifications

• Strong understanding of AML regulations and compliance.
• Ability to analyze data and identify patterns effectively.

Responsibilities

• Reviewing AML alerts and conducting investigations.
• Documenting findings and ensuring compliance with AML policies.

Skills

AML regulations (BSA, OFAC)

Analytical skills

Attention to detail

Investigative skills

Knowledge of financial products

Job description

Job Description for AML Analyst

We have an urgent and exciting opportunity for the role of AML Analyst with our global client. The position is based in Charlotte, NC | REMOTE.

If this opportunity aligns with your career goals, please respond with your updated resume and a suitable time and contact number for further discussion.

Job Details

• Role: AML Analyst
• Location: Charlotte, NC | REMOTE
• Type: Full-Time

Key Responsibilities

1. Reviewing AML alerts generated in FCRM, focusing on categories like structuring, high-risk transactions, and behavioral changes.
2. Analyzing recent account activity and conducting research to explain transaction purposes.
3. Verifying customer information against records to assess transaction legitimacy.
4. Conducting initial investigations using internal and external data sources.
5. Deciding on alert disposition—either closing as non-suspicious or escalating for further investigation.
6. Documenting findings and rationale in the specified format within FCRM.
7. Ensuring compliance with AML policies, regulations, and procedures.

Key Skills

• Understanding of AML regulations such as BSA and OFAC sanctions.
• Strong analytical skills to identify patterns and analyze data.
• High attention to detail for reviewing transactions and documenting findings.
• Investigative skills to gather and assess information from various sources.
• Basic knowledge of financial products, transactions, and red flags.

Additional Information

We look forward to your response. Please reply at your earliest convenience.

Thanks & Regards,

Shikhar Dwivedi

Diverse Lynx LLC

Consulting | Analytics | Staff Augmentation

Contact: [phone] Ext: 453

Website: http://www.diverselynx.com

Email: [e-mail]

LinkedIn: linkedin.com/in/shikhar-dwivedi-022873179