We are seeking a detail-oriented AML Analyst to join our team. This position is on-site. As an AML Analyst, you will play a key role in identifying and investigating potential suspicious activities while collaborating with stakeholders to mitigate risks. If you have a strong analytical mindset and a passion for combating financial crimes, we encourage you to apply! <br> Responsibilities: Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity  Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system  Complete the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements  Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps  Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.  Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory

<p><strong>Experience & Requirements</strong></p><ul><li><strong>AML Expertise</strong>: Proven experience with anti-money laundering processes, investigations, and compliance.</li><li><strong>Crypto/Blockchain Knowledge</strong>: Hands-on experience with cryptocurrency transaction analysis and digital wallet screening is a big plus.</li><li><strong>FINTEC Platforms</strong>: Familiarity with instant payments systems such as PayPal, Venmo, and Zelle, as well as proficiency in tools like TRM and Elliptic.</li><li><strong>Risk Analysis</strong>: Demonstrated ability to identify and mitigate financial crime risks in a fast-paced environment.</li><li><strong>Adaptability</strong>: Open to feedback and willing to adjust to new processes in line with company standards.</li><li><strong>Proven Experience</strong>: Must bring relevant prior experience, as day-to-day responsibilities are consistent and require expertise soon after training.</li><li><strong>Microsoft Excel:</strong> Excel is used extensively for tracking and data management. <strong>Will need to complete intermediate assessment</strong></li></ul><p><br></p>

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