<p>We are looking for a detail-oriented Entry Level AML Analyst to join our team in Princeton, NJ. In this contract position, you will play a key role in financial compliance by analyzing customer transactions and identifying patterns indicative of potential risks. This opportunity is ideal for individuals with a background in finance, accounting, or economics, or those with banking experience who are eager to launch their careers in the financial services industry.</p><p><br></p><p>Responsibilities:</p><p>• Review customer transaction files to identify unusual patterns and potential compliance risks.</p><p>• Analyze and interpret data from currency transaction reports to ensure adherence to regulatory requirements.</p><p>• Document findings through clear and concise written summaries.</p><p>• Utilize Microsoft Excel to organize, analyze, and present data effectively.</p><p>• Perform accurate and efficient data entry to support compliance activities.</p><p>• Collaborate with team members to address compliance-related inquiries and issues.</p><p>• Stay informed on anti-money laundering (AML) regulations and best practices to enhance analysis.</p><p><br></p>

• Bachelor's degree in finance, accounting, economics, or a related field, or equivalent experience.<br>• Familiarity with anti-money laundering (AML) regulations and procedures.<br>• Proficiency in Microsoft Excel for data analysis and reporting.<br>• Strong attention to detail and accuracy in data entry tasks.<br>• Ability to analyze and interpret financial data effectively.<br>• Excellent written and verbal communication skills.<br>• Previous experience in banking or financial services is a plus.<br>• Self-motivated with the ability to manage tasks independently.

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