Remote AML Investigator: Detect & Report Financial Crimes

Madison-Davis, LLC; United States; Remote; USD 55,000 - 74,000; Full time

Job summary

Madison-Davis, LLC is seeking an Analytical AML Analyst to support monitoring, investigations, and regulatory compliance in a remote-friendly role. You will review client activity, assess money-laundering risks, document findings, and assist with regulatory reporting and SAR submissions, while collaborating with cross-functional teams.

The role emphasizes strong attention to detail and the ability to identify suspicious activity, with ongoing training and compliance reviews.

Responsibilities

• Monitor client transactions and account activity to identify potentially suspicious patterns and money laundering risks.
• Review client profiles, transactional records, and supporting documentation to assess activity against established risk criteria.
• Evaluate client and transaction risk in accordance with applicable regulations and internal procedures.
• Investigate potentially suspicious activity by gathering relevant information, analyzing findings, and maintaining clear case documentation.
• Prepare and support the submission of Suspicious Activity Reports (SARs) when warranted.
• Ensure adherence to AML policies, procedures, regulatory requirements, and established control standards.
• Use AML monitoring platforms and analytical tools to support transaction reviews, investigations, and reporting.
• Collaborate with compliance, legal, and risk management teams to strengthen financial crime controls.
• Support AML training initiatives, internal and external audits, and ongoing compliance reviews.
• Monitor regulatory developments and

Job description

Madison-Davis, LLC is seeking an Analytical AML Analyst to support monitoring, investigations, and regulatory compliance in a remote-friendly role. You will review client activity, assess money-laundering risks, document findings, and assist with regulatory reporting and SAR submissions, while collaborating with cross-functional teams.

The role emphasizes strong attention to detail and the ability to identify suspicious activity, with ongoing training and compliance reviews.