Anti-Money Laundering Analyst

MJ Boyd Consulting; New York (NY); Hybrid; USD 70,000 - 110,000; Full time

Job summary

MJ Boyd Consulting client, a booming fintech startup, seeks an AML Analyst for a long-term contract role with the potential to convert to permanent. This hybrid position is based in Midtown Manhattan.

You will monitor transactions for suspicious activity, conduct investigations, prepare detailed reports, and coordinate with internal teams to uphold AML policies and regulatory requirements. Ideal candidates have 1+ years AML/BSA experience in banking or financial services, familiarity with

Qualifications

• 1+ years AML/BSA experience in banking or financial services.
• Familiarity with regulatory reporting requirements and internal audit processes.
• Strong analytical skills to interpret complex financial data and identify risks.
• Excellent written and verbal communication to convey findings to stakeholders.

Responsibilities

• Monitor financial transactions for suspicious activity and report findings.
• Conduct thorough investigations into flagged transactions using data sources and analysis.
• Prepare detailed reports on findings with recommendations for actions or escalation.
• Collaborate with internal teams to ensure compliance with AML policies and procedures.

Skills

AML/BSA experience

Data analysis

Regulatory reporting

Internal audit processes

Excellent communication

Education

Finance/Accounting degree (preferred)

Job description

Our client, a booming fintech startup, is looking for an AML Analyst to join their team on a long-term contract role, with the opportunity for the position to go permanent. This will be a hybrid role based in Midtown Manhattan.

Responsibilities

• Monitor financial transactions for suspicious activity and report findings in accordance with regulatory requirements.
• Conduct thorough investigations into flagged transactions, utilizing various data sources and analytical techniques.
• Prepare detailed reports on findings, including recommendations for further action or escalation.
• Collaborate with internal teams to ensure compliance with anti-money laundering policies and procedures.

Experience

• 1+ years' AML/BSA experience within the banking or financial services industry.
• Familiarity with regulatory reporting requirements and internal audit processes.
• Strong analytical skills with the ability to interpret complex financial data and identify potential risks.
• Excellent communication skills, both written and verbal, to effectively convey findings to stakeholders.
• A degree in finance, accounting, or a related field is preferred but not mandatory.