Entry Level AML Analyst

We are looking for an Entry Level AML Analyst to join a Financial Services team in Princeton, NJ. This Long-term Contract position is a strong fit for someone beginning a career in financial crime compliance and eager to build hands-on experience reviewing account activity and supporting investigative work. In this role, you will analyze customer transaction records, identify unusual patterns, and prepare clear written summaries that support anti-money laundering review efforts.

Responsibilities:

• Examine customer files and transaction activity to identify behaviors that may require additional anti-money laundering review
• Review currency transaction documentation and supporting records to help ensure completeness and accuracy
• Prepare concise written case summaries that clearly document findings, observations, and follow-up needs
• Enter and update information in tracking systems with a high level of speed and accuracy
• Use Excel to organize, validate, and manage large sets of financial or customer data
• Support enhanced due diligence activities by gathering and reviewing relevant account information
• Escalate unusual transaction patterns or documentation gaps to senior compliance team members for further review