AML Analyst

About the role

As an AML Analyst, you will be part of the Compliance Department supporting the AML and Financial Crime Prevention teams. The ideal candidate will demonstrate analytical thinking, integrity, and a proactive approach.

• Proficiently develop, validate, and review AML, BSA, and KYC models, including transaction monitoring, sanctions screening, alert prioritization, and customer risk rating models.
• Serve as the auditor-in-charge for internal audits, independently managing audit processes and providing effective challenge to ensure compliance and risk mitigation.
• Evaluate and validate models leveraging emerging technologies such as Machine Learning, Natural Language Processing, and Generative AI for various use cases in financial crime detection.
• Lead risk-based audit programs, communicate findings to senior management, and develop actionable recommendations aligned with regulatory standards.
• Maintain a strong understanding of model risk management, data quality assessment, and regulatory compliance across traditional and hybrid analytical models.

Requirements

• Bachelor's degree in Finance, Accounting, Business, or a related field.
• 5+ years of experience in AML, BSA, or related financial crime prevention roles.
• Experience developing, validating, or reviewing AML, BSA, and KYC models, including transaction monitoring and customer risk assessment.
• Expertise in model risk management, data quality, and regulatory compliance across statistical, machine learning, and hybrid models.
• Strong leadership skills with experience serving as Auditor-in-Charge and managing audit teams.

Benefits

Upon completion of the waiting period, consultants are eligible for the following benefits:

• Medical and Prescription Drug Plans
• Dental Plan
• Vision Plan
• Health Savings Account
• Health Flexible Spending Account
• Dependent Care Flexible Spending Account
• Supplemental Life Insurance
• Short Term and Long Term Disability Insurance
• Business Travel Insurance
• 401(k), Plus Match
• Weekly Pay

Pay

Competitive pay range for the role.

Why join

• Opportunity to work with cutting-edge AI and machine learning models in financial crime prevention.
• Engage in meaningful work that impacts the integrity of financial systems.
• Collaborate with a diverse and dynamic team dedicated to excellence.
• Develop your expertise in model validation, risk management, and regulatory compliance.
• Be part of a reputable organization committed to professional growth and ethical standards.

Location: New York, NY