AML Analyst

Responsibilities

• Review customer transaction records with a focus on cash activity exceeding regulatory reporting thresholds.
• Analyze account behavior and transaction trends to detect unusual or potentially suspicious patterns.
• Prepare and support required documentation for reportable currency transactions submitted to regulators.
• Investigate customer files thoroughly to confirm the accuracy, completeness, and consistency of financial activity records.
• Use data analysis techniques to evaluate large volumes of transaction information and surface meaningful risk indicators.
• Partner with compliance and operational stakeholders to escalate findings and support anti-money laundering controls.
• Maintain clear audit-ready records of reviews, conclusions, and supporting evidence for each case.

Requirements

• Experience in financial analysis within banking, compliance, or a related regulated environment.
• Knowledge of anti-money laundering principles and transaction monitoring practices.
• Ability to assess transactional data and recognize patterns associated with reportable or suspicious activity.
• Strong analytical skills, including data mining and ad hoc financial review capabilities.
• Proficiency in investigating discrepancies and drawing well-supported conclusions from account activity.
• High attention to detail with the ability to manage sensitive information accurately and confidentially.
• Effective written and verbal communication skills for documenting findings and collaborating with cross-functional teams.

Pay

Compensation and benefits will be determined based on experience and qualifications.

Schedule

The position is for a long-term contract based in Bridgewater, New Jersey.

Benefits

Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan.