Anti-Money Laundering Analyst

About the CompanyWe are seeking experienced AML/KYC professionals to support financial crimes investigations involving potential money laundering, fraud, terrorist financing, and other suspicious activity.About the RoleKey Responsibilities:Conduct end-to-end financial crimes investigations ranging from routine to complexReview transactional activity, customer information, and investigative findingsPrepare accurate and timely Suspicious Activity Reports (SARs)Manage assigned cases while meeting established productivity, quality, and closure metricsIdentify and escalate potential compliance and operational risksPartner with Financial Crimes, Compliance, Risk, and business teamsSupport quality control, investigative guidance, training, monitoring enhancements, and testingQualifications2+ years of experience in AML, KYC, fraud, financial crimes, risk, or complianceBachelor’s degree requiredStrong investigative, analytical, and written communication skillsAbility to work effectively in a high-volume, metrics-driven environmentAbility to type at least 5,000 alphanumeric keystrokes per hour (KPH)Required SkillsBSA/AML investigationsTransaction monitoringSAR preparation and filingKYC, CDD, and/or EDDBanking or financial services experiencePreferred SkillsMonthly bonus potentialOpportunity to work on large-scale financial crimes compliance initiativesPay range and compensation packageMonthly bonus potentialEqual Opportunity StatementWe are committed to diversity and inclusivity.