Diverse Lynx
AML analyst
7 days agoWhat's your preference?
Job Description
- Req#: 26-04995
Employer Industry: Financial Services
Why consider this job opportunity:
- Salary range of $50K to $60K per annum
- Opportunity for career advancement and growth within the organization
- Flexible remote work arrangement
- Supportive and collaborative work environment
- Chance to enhance compliance processes and contribute to risk management
What to Expect (Job Responsibilities):
- Review and analyze AML alerts generated in FCRM, identifying potential red flags and unusual patterns
- Conduct detailed customer profile checks to understand expected account behavior
- Determine appropriate outcomes for alerts, including closing non-suspicious alerts with justification
- Document findings and decisions in compliance with regulatory expectations
- Ensure compliance with the Bank Secrecy Act (BSA) and internal AML policies
What is Required (Qualifications):
- Bachelor’s degree in Finance, Business, Economics, Criminal Justice, Accounting, or related field (or equivalent experience)
- 2–4+ years of experience in AML, fraud, compliance, banking operations, or financial services
- Familiarity with case management or transaction monitoring systems is preferred
- Strong analytical skills and attention to detail
- Ability to document findings accurately and maintain audit-ready records
How to Stand Out (Preferred Qualifications):
- CAMS, CFE, or other compliance-related certification (in progress or completed)
- Prior experience in AML alert review, KYC, fraud investigation, or risk management
#FinancialServices #AML #Compliance #RemoteWork #CareerGrowth
We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.About the company
We provide Consulting Services for our customer’s project and staffing needs. We also provide Data Management for Clinical Trials.
Notice
Talentify is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status.
Talentify provides reasonable accommodations to qualified applicants with disabilities, including disabled veterans. Request assistance at accessibility@talentify.io or 407-000-0000.
Federal law requires every new hire to complete Form I-9 and present proof of identity and U.S. work eligibility.
An Automated Employment Decision Tool (AEDT) will score your job-related skills and responses. Bias-audit & data-use details: www.talentify.io/bias-audit-report. NYC applicants may request an alternative process or accommodation at aedt@talentify.io or 407-000-0000.