Anti-Money Laundering Monitoring Analyst

Remote – US based candidates only, no visa sponsorship available.

About the role

This role supports financial strategy, forecasting, and performance management initiatives that strengthen business visibility and decision-making. You will partner with executive leadership and cross-functional stakeholders to improve planning processes, financial discipline, controls, and resource allocation. The position offers the opportunity to influence enterprise performance and scalable financial operations within a regulated financial services environment.

Responsibilities

• Review transaction monitoring alerts and determine escalation needs
• Conduct in-depth reviews of transactions and KYC records
• Maintain documentation of triage decisions for auditability
• Collaborate with Engineering to enhance transaction monitoring processes
• Identify unusual financial activities indicating potential AML concerns
• Conduct deep-dives into account and transaction activities
• Support suspicious activity detection and reporting programs

Requirements

• BA/BS degree
• 2-4 years experience in AML, Sanctions, or Follow-the-Money analysis
• Willingness to obtain necessary registrations/licenses

Preferred Qualifications

• CAMS or CFE certification
• Experience with Broker-Dealer or Registered Investment Adviser (RIA)
• Product knowledge in automated investment advisory, brokerage, cash management, and home lending

Pay

$102,185 – $125,820 annually

Benefits

• Medical, vision, and dental insurance
• 401K plan
• Generous time off policies
• Parental leave
• Wellness reimbursements
• Professional development opportunities
• Employee investing discount