AML Compliance Analyst

Conducting meticulous investigations, the full-time AML Compliance Analyst will analyze potential money laundering and suspicious financial activities, produce detailed reports, and collaborate with strategic partners in a hybrid work environment. Key responsibilities Conduct time-sensitive investigations of potential money laundering and suspicious financial activity across multiple jurisdictions Produce well-written reports detailing and analyzing suspicious activity for secondary review Build strong relationships with strategic partners to ensure effective coordination of significant investigations Required qualifications Minimum of two years of experience in the legal field, audit, investigations, or a Bachelor's degree in relevant fields such as Justice Studies, Finance, or Statistics Proven ability to analyze large data sets and make logical decisions based on findings Proficient in Microsoft Excel and Word, with a demonstrated ability to learn new technologies quickly High level of professionalism and self-motivation with a sense of urgency Ability to handle sensitive information confidentially and professionally