Find & Apply For Fraud Examiner / Analyst Jobs in Wayne, New Jersey

We are looking for an AML Analyst to support compliance operations in Wayne, Pennsylvania. This Long-term Contract position focuses on reviewing financial activity, assessing risk, and helping maintain strong anti-money laundering controls. The ideal candidate will bring a sharp analytical mindset, sound judgment, and the ability to produce clear documentation in a regulated environment.

Responsibilities:

• Review customer accounts and transactional activity to identify unusual patterns and potential anti-money laundering concerns.
• Perform due diligence research and evaluate risk indicators to support compliance-related decisions.
• Prepare organized, well-supported written summaries of findings for internal review and escalation when appropriate.
• Partner with compliance and risk stakeholders to help maintain adherence to regulatory expectations and internal standards.
• Analyze case information thoroughly and recommend next steps based on risk exposure and supporting evidence.
• Contribute to credit and compliance risk assessments by examining relevant documentation and account behavior.
• Maintain accurate records of reviews, findings, and actions taken to support audit readiness and reporting needs.