We are looking for an AML Analyst to support anti-money laundering review activities for a Long-term Contract position based in Bridgewater, New Jersey. In this role, you will examine high-value customer transactions, identify unusual activity patterns, and help ensure reporting obligations are met in accordance with regulatory expectations. This opportunity is well suited for a detail-oriented financial specialist who can interpret transactional data and contribute to a strong compliance environment.

AML Analyst Responsibilities:

• Review customer transaction records with a focus on cash activity exceeding regulatory reporting thresholds.
• Analyze account behavior and transaction trends to detect unusual or potentially suspicious patterns.
• Prepare and support required documentation for reportable currency transactions submitted to regulators.
• Investigate customer files thoroughly to confirm the accuracy, completeness, and consistency of financial activity records.
• Use data analysis techniques to evaluate large volumes of transaction information and surface meaningful risk indicators.
• Partner with compliance and operational stakeholders to escalate findings and support anti-money laundering controls.
• Maintain clear audit-ready records of reviews, conclusions, and supporting evidence for each case.