We are looking for an AML Analyst to support compliance operations in Wayne, Pennsylvania. This Long-term Contract position focuses on reviewing financial activity, assessing risk, and helping maintain strong anti-money laundering controls. The ideal candidate will bring a sharp analytical mindset, sound judgment, and the ability to produce clear documentation in a regulated environment.<br><br>Responsibilities:<br>• Review customer accounts and transactional activity to identify unusual patterns and potential anti-money laundering concerns.<br>• Perform due diligence research and evaluate risk indicators to support compliance-related decisions.<br>• Prepare organized, well-supported written summaries of findings for internal review and escalation when appropriate.<br>• Partner with compliance and risk stakeholders to help maintain adherence to regulatory expectations and internal standards.<br>• Analyze case information thoroughly and recommend next steps based on risk exposure and supporting evidence.<br>• Contribute to credit and compliance risk assessments by examining relevant documentation and account behavior.<br>• Maintain accurate records of reviews, findings, and actions taken to support audit readiness and reporting needs.

• Experience working in compliance, anti-money laundering, or a closely related risk-focused function.<br>• Knowledge of AML principles, due diligence practices, and compliance risk evaluation.<br>• Ability to assess account activity and identify potential red flags with accuracy and consistency.<br>• Strong report writing skills with the ability to document findings clearly and professionally.<br>• Familiarity with risk analysis concepts, including exposure related to credit or financial activity.<br>• Strong attention to detail, sound decision-making ability, and effective organizational skills.

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