AML Compliance Analyst

Join our team as an AML Compliance Analyst, where youll play a critical role in managing high-risk clients, transactions, and accounts. Youll analyze complex issues, minimize risks, and guide Bankers on risk tolerance and client fit. Strong communication and problem-solving skills are essential to succeed in this dynamic role.

What Youll Do: Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation. What Were Looking For: *Previous AML experience is required for this role.* Sharp analytical and problem-solving skills. Clear and effective communicator (written and verbal). Ability to manage priorities in a fast-paced environment. Team player with sound judgment and attention to detail.

Make an impact by safeguarding financial integrity. Apply today!

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For temporary assignments lasting 13 weeks or longer, the Company is pleased to offer major medical, dental, vision, 401k and any statutory sick pay where required.

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We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment-qualified applicants with arrest and conviction records. For Los Angeles, CA applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.

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