Our company is seeking a detail-oriented Anti-Money Laundering (AML) Analyst to support compliance efforts and help detect, investigate, and prevent suspicious financial activity. This role is responsible for monitoring transactions, reviewing alerts, conducting due diligence, and ensuring adherence to applicable AML regulations and internal policies.

Key Responsibilities:

Review transactional activity to identify unusual or suspicious patternsInvestigate AML alerts and escalate potential issues as appropriateConduct customer due diligence and enhanced due diligence reviewsPrepare clear and accurate case documentation and suspicious activity reportsSupport sanctions screening, Know Your Customer (KYC), and compliance reviewsMaintain knowledge of AML laws, regulations, and industry best practicesPartner with internal teams to resolve compliance-related issuesAssist with audits, regulatory inquiries, and internal reporting