AML Analyst Job at KellyMitchell Group, New York, NY

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  • KellyMitchell Group
  • New York, NY

Job Description

Job Description

Job Summary:

Our client is seeking an AML Analyst to join their team! This position is located in New York, New York.

Duties:

  • Review and investigate alerts for suspicious or unusual activity
  • Identify trends and patterns indicative of money laundering, fraud, or terrorist financing
  • Document investigative findings and escalate cases in accordance with established procedures
  • Screen customers, vendors, and transactions against OFAC and other sanctions lists
  • Investigate potential matches and escalate confirmed hits for further review
  • Review account documentation to ensure OFAC compliance
  • Stay current with OFAC regulations, sanctions updates, and enforcement actions
  • Prepare detailed reports and maintain complete, auditable case files
  • Conduct name searches in response to FinCEN Section 314(a) information requests
  • Document and escalate potential matches as required
  • Maintain strict confidentiality of sensitive and regulated data
  • Maintain accurate case files and audit trails for all investigations
  • Assist in drafting and filing Suspicious Activity Reports (SARs)
  • Support ad hoc compliance reviews, internal audits, and regulatory inquiries
  • Partner with Legal, Risk, and relevant Business Units to clarify account activity and resolve escalations
  • Provide subject matter guidance on compliance matters and contribute to ongoing AML/OFAC awareness initiatives

Desired Skills/Experience:

  • Bachelor’s degree in Finance, Business, Economics, Criminal Justice, or a related field (or equivalent work experience)
  • Strong analytical, research, and critical-thinking skills with the ability to interpret complex data
  • Exceptional attention to detail and accuracy when handling large data sets or documentation
  • Clear and effective written and verbal communication skills
  • Proficient in Microsoft Office applications, particularly Excel, Word, and Outlook
  • Demonstrated ability to work independently and manage multiple priorities in a fast-paced environment
  • Prior internship, coursework, or experience in AML, compliance, or financial services preferred

Benefits:

  • Medical, Dental, & Vision Insurance Plans
  • Employee-Owned Profit Sharing (ESOP)
  • 401K offered

The approximate pay range for this position is between $14.20 and $20.29 . Please note that the pay range provided is a good faith estimate. Final compensation may vary based on factors including but not limited to background, knowledge, skills, and location. We comply with local wage minimums.

Job Tags

Work experience placement, Internship, Work at office, Local area,

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