Find & Apply For Fraud Examiner / Analyst Jobs in North Attleborough, Massachusetts

We are looking for a detail-oriented Entry Level AML Analyst to support financial crime compliance efforts within the Financial Services industry in Princeton, New Jersey. This Long-term Contract position is well suited for someone beginning a career in compliance, analytics, or banking operations and offers hands-on exposure to transaction monitoring and investigative review. The role focuses on examining customer activity, identifying unusual patterns, and documenting findings with accuracy and professionalism.

Responsibilities:

• Review customer records and transaction activity to identify trends, inconsistencies, or potentially suspicious behavior.
• Examine currency transaction documentation and supporting materials to ensure information is complete and properly recorded.
• Prepare clear written summaries that explain research findings, notable activity, and recommended next steps.
• Enter and update case information with a high degree of speed and accuracy across tracking tools and spreadsheets.
• Use Excel to organize data, perform analysis, and support daily reporting needs for compliance reviews.
• Assist with enhanced due diligence tasks by gathering and evaluating relevant customer information.
• Escalate unusual transactions or documentation concerns to senior team members in accordance with compliance procedures.