AML Analyst

We are seeking detail‑oriented AML Quality / Risk Analysts to support compliance operations within a large financial services environment. This role focuses on performing risk‑based quality reviews of AML alerts and investigations to ensure adherence to regulatory standards, internal policies, and procedural requirements. The ideal candidate brings strong analytical skills, a high attention to detail, and the ability to assess investigative quality across complex financial data. Key Responsibilities Interpret and apply AML risk standards, guidelines, policies, and procedures. Conduct risk‑based quality analysis of AML alerts to determine whether alerts were appropriately investigated and cleared by Compliance Alert Analysts. Evaluate the accuracy, completeness, and consistency of alert documentation and investigative conclusions. Identify documentation gaps, escalation needs, and potential risk exposure. Ensure investigative decisions align with internal controls and regulatory expectations. Document findings clearly and consistently in accordance with quality review standards.