Job Description

Are you a compliance professional driven to combat financial crime and mitigate risks? Join our team as an AML Analyst, where you'll play a vital role in conducting Enhanced Due Diligence (EDD) for high-risk customer profiles. This position offers the chance to work on complex financial crime cases while contributing to the integrity of our compliance framework.

What You’ll Do:

• Conduct in-depth analyses of high-risk customers and transactions, identifying risks and proposing mitigation strategies.
• Collaborate with internal stakeholders to enhance due diligence processes and ensure compliance with AML/BSA/OFAC regulations.
• Draft comprehensive reports summarizing findings, recommendations, and risk assessments.
• Leverage tools like Actimize CDD, Dow Jones, and SmartStation to support EDD activities.
• Stay informed on regulatory frameworks and ensure quality in all deliverables.

What We’re Looking For:

• Experience: Minimum 2 years in AML/BSA compliance, legal, or banking roles, with expertise in handling international customers and high-risk client typologies (e.g., industry, geographic, transactional).
• Skills: Strong attention to detail, analytical thinking, and exceptional writing abilities to communicate risks clearly and effectively.
• Technical Proficiency: Familiarity with compliance tools like Actimize CDD, Dow Jones, and SmartStation.
• Certifications: CAMS or CFE certifications are strongly preferred.
• Commitment: Understanding and readiness for a temp-to-hire role with a significant onsite presence and some hybrid flexibility.

Why Join Us?

• Opportunity to contribute to high-stakes financial crime risk management initiatives.
• Collaborate with industry leaders in a dynamic and supportive environment.

Additional Details:

• Role Type: Contract-to-hire with long-term placement potential based on performance.
• Compensation: Competitive, commensurate with experience.
• Locations: Opportunities available with hybrid flexibility; significant onsite presence required.
• This is a 24 month contract with the potential to convert to full time

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