AML Analyst

AML Analyst

The employer is a reputable organization within the financial services industry. As a mid-sized company, it focuses on maintaining a high standard of compliance and risk management to meet regulatory requirements and protect its clients.

Job Description

Conduct thorough reviews of transactions to identify suspicious activity in compliance with AML regulations.

Prepare detailed reports and documentation related to AML investigations.

Collaborate with internal and external stakeholders to ensure compliance with legal standards.

Assist in updating and maintaining AML policies and procedures.

Support audits and examinations by regulatory bodies.

Monitor industry trends and regulatory updates to ensure compliance practices remain current.

Provide training and guidance to internal teams on AML compliance requirements.

Escalate findings and concerns to senior management as necessary.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

A successful AML Analyst should have :

• Strong knowledge of AML regulations and compliance standards within the financial services industry.
• Excellent analytical and problem-solving skills with attention to detail.
• Proficiency in legal research and report writing.
• Ability to work collaboratively with cross-functional teams.
• Strong communication skills, both written and verbal.
• Familiarity with AML software and tools is a plus.
• Experience utilizing NICE Actimize
• Bachelor's degree or higher

What's on Offer

Competitive hourly rate of $35 to $45 USD, based on experience.

Opportunity to work on a temporary basis in a fast-paced environment.

Exposure to compliance processes within the financial services industry.

Potential for professional development and skill enhancement.

If you are passionate about compliance and ready to contribute to a company's legal department, apply today