Anti-Money Laundering Analyst

AML AnalystWe are seeking a detail-oriented AML Analyst to join our team in a hybrid work environment based in Woodbridge, NJ. This role requires candidates to work onsite 3 days per week, with the remaining days remote. The ideal candidate will have experience in anti-money laundering compliance, transaction monitoring, and investigative review, along with a strong understanding of regulatory requirements.Key ResponsibilitiesReview and investigate suspicious activity alerts and transactionsConduct customer due diligence and enhanced due diligence reviewsAnalyze financial activity to identify unusual patterns and potential risksPrepare clear, accurate, and timely case documentation and reportsSupport SAR preparation and regulatory compliance effortsPartner with internal teams to ensure adherence to AML policies and proceduresAssist with ongoing monitoring, risk assessments, and compliance testingStay current on AML regulations, industry trends, and best practicesQualificationsBachelor’s degree in Finance, Criminal Justice, Business, or related field preferred2+ years of AML, KYC, transaction monitoring, or compliance experienceStrong analytical, research, and investigative skillsKnowledge of BSA/AML regulations and compliance standardsExperience with AML monitoring systems and case management tools preferredExcellent written and verbal communication skillsAbility to manage multiple priorities in a deadline-driven environmentWork EnvironmentHybrid schedule with 3 days per week onsite in WoodbridgeCollaborative team setting with opportunities for professional growth