Anti-Money Laundering Analyst

Job Description

REQUIREMENTS

• Experience in AML investigations, transaction monitoring, or case management
• Strong RFI experience and customer questioning skills
• Ability to assess transaction activity and identify suspicious patterns
• Sound judgment in decisioning (clear vs escalate)
• Clear, structured written communication
• Ability to manage a high-volume, concurrent workload

RESPONSIBILITIES

• Review transaction monitoring alerts and conduct AML investigations across ahigh-volume case queue
• Send targeted RFIs (Requests for Information) to customers to resolve information gaps
• Analyze transaction activity, customer behavior, and supporting documentation
• Determine whether activity can be cleared, mitigated, or escalated
• Escalate and support case development for suspicious activity (SAR/UAR inputs)
• Document findings clearly with defensible rationale and audit-ready notes
• Partner with EDD and onboarding teams on higher-risk or complex cases

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