Anti-Money Laundering Specialist

AML AnalystReview and monitor customer transactions to identify suspicious or unusual activity.Conduct investigations and research related to potential money laundering, fraud, and financial crimes.Perform customer due diligence (CDD), enhanced due diligence (EDD), and Know Your Customer (KYC) reviews.Analyze financial data and document findings in detailed case reports.Escalate suspicious activity and assist with Suspicious Activity Report (SAR) preparation.Ensure compliance with AML, BSA, OFAC, and other regulatory requirements.Collaborate with compliance, risk, and business teams to mitigate potential risks.Maintain accurate records and support internal and external audits.Qualifications:Bachelor's degree in Finance, Accounting, Criminal Justice, or related field preferred.1+ years of AML, compliance, fraud, audit, or financial services experience preferred.Strong analytical, investigative, and communication skills.Proficiency in Microsoft Excel and financial transaction monitoring systems.