Job Title: AML Analyst (Entry-Level) Location: New York City (Hybrid – onsite Tuesday, Wednesday, Thursday for training, then will move to only Wednesdays in office) Duration: 9-12 months Position Summary We are seeking a detail-oriented and motivated AML Analyst to join our Financial Crimes Compliance team. This entry-level role offers foundational exposure to anti-money laundering (AML) practices and includes opportunities to collaborate across departments. The analyst will support transaction monitoring, sanctions screening, and 14(a) information-sharing requests. Core Competencies Integrity & Ethics Analytical Thinking Teamwork Adaptability Time Management Tools & Systems LexisNexis (training available) Finscan Excel (tables proficiency is a plus) Key Responsibilities Transaction Monitoring Review and investigate alerts for suspicious activity. Identify patterns related to money laundering, fraud, or terrorist financing. Document findings and elevate as needed. Sanctions Screening (OFAC) Screen customers, vendors, and transactions against OFAC and other sanctions lists. Investigate potential matches and elevate confirmed hits. Review account documentation for OFAC compliance. Maintain awareness of OFAC rules and enforcement actions. Prepare reports and maintain case files. 314(a) Screening Conduct name searches per FinCEN Section 314(a) requests. Document and elevate potential matches. Maintain confidentiality of sensitive data. Reporting & Documentation Maintain accurate case files and audit trails. Assist in drafting Suspicious Activity Reports (SARs). Support ad hoc compliance reviews and inquiries. Cross-Department Collaboration Partner with Legal, Risk, and Business Units to clarify account activity and resolve escalations. Provide compliance guidance and support AML awareness efforts. Qualifications Bachelor’s degree in Finance, Criminal Justice, Business, Economics, or related field (or equivalent experience). Strong analytical, research, and problem-solving skills. Attention to detail and ability to manage large data sets. Effective written and verbal communication. Proficiency in Microsoft Office (Excel, Word, Outlook). Prior internship or coursework in AML, compliance, or financial services preferred. Interview Process Format: One, maybe 2 rounds of interviews depending on need. #J-18808-Ljbffr eTeam
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