AML Analyst<br>Key Responsibilities:<br>• Review and analyze high-risk customer accounts and transactions.<br>• Investigate suspicious activity and recommend whether to file reports.<br>• Check clients against sanctions lists, negative news, and PEPs (Politically Exposed Persons).<br>• Review new accounts, beneficial ownership, and marijuana-related business clients.<br>• Support the Customer Identification Program (CIP) by verifying client identity.<br>• Suggest account restrictions or closures when risk is too high.<br>Qualifications:<br>• Bachelor’s degree and anywhere from entry-level to 5+ years of financial services or compliance experience.<br>• Knowledge of AML, KYC, CDD, and transaction monitoring.<br>• Strong analytical, organizational, and communication skills.<br>• Proficiency with Microsoft 365; familiarity with AML tools (e.g., Actimize, SQL Server).

• Bachelor’s degree in a relevant field, with experience ranging from entry-level to 5+ years in financial services or compliance.<br>• Strong understanding of Anti-Money Laundering (AML) principles, sanctions compliance, and Know Your Customer (KYC) processes.<br>• Familiarity with compliance tools such as Actimize and other relevant systems.<br>• Proficiency in Microsoft 365 applications, including Word, Excel, and Outlook.<br>• Exceptional analytical skills with the ability to assess risks and recommend actionable solutions.<br>• Excellent organizational and communication abilities, both verbal and written.<br>• Knowledge of banking compliance regulations and transaction monitoring practices.<br>• Ability to work independently while collaborating effectively within a team environment.

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