Anti-Money Laundering Analyst (Remote)

Anti-Money Laundering Analyst

Fully Remote

Turn2Partners is supporting a global financial consulting firm to add multiple AML Analysts to a commercial project. The successful candidate will be responsible for monitoring and investigating transactions and activities to ensure compliance with AML and other regulatory requirements.

Responsibilities

• Participate in internal and external audits
• Maintain accurate records of investigations and findings
• Stay up-to-date with AML regulations and industry trends
• Assist in the development and implementation of AML policies and procedures
• Conduct AML investigations on high-risk customers and transactions
• Provide recommendations to senior management regarding potential risks
• Work collaboratively with other teams within the bank to ensure compliance with AML regulations
• Analyze customer activity and transactions to identify potentially suspicious behavior

Requirements

• Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are desirable
• Working knowledge of MS Excel, including pivot tables, macros, filtering, Python, SAS, and sorting & Open-Source Research Databases (i.e., CLEAR, LexisNexis, and Westlaw)
• Knowledge of AML laws and regulations
• 3+ years of experience in AML investigations and/or compliance in a financial institution
• Strong analytical and investigative skills
• Bachelor's Degree from an Accredited University is preferred
• 2+ years’ experience in SAR drafting