Anti-Money Laundering Analyst

AML Analyst

We are seeking a detail-oriented AML Analyst to join our team in a hybrid work environment based in Woodbridge, NJ. This role requires candidates to work onsite 3 days per week, with the remaining days remote. The ideal candidate will have experience in anti-money laundering compliance, transaction monitoring, and investigative review, along with a strong understanding of regulatory requirements.

Key Responsibilities

• Review and investigate suspicious activity alerts and transactions
• Conduct customer due diligence and enhanced due diligence reviews
• Analyze financial activity to identify unusual patterns and potential risks
• Prepare clear, accurate, and timely case documentation and reports
• Support SAR preparation and regulatory compliance efforts
• Partner with internal teams to ensure adherence to AML policies and procedures
• Assist with ongoing monitoring, risk assessments, and compliance testing
• Stay current on AML regulations, industry trends, and best practices

Qualifications

• Bachelor’s degree in Finance, Criminal Justice, Business, or related field preferred
• 2+ years of AML, KYC, transaction monitoring, or compliance experience
• Strong analytical, research, and investigative skills
• Knowledge of BSA/AML regulations and compliance standards
• Experience with AML monitoring systems and case management tools preferred
• Excellent written and verbal communication skills
• Ability to manage multiple priorities in a deadline-driven environment

Work Environment

• Hybrid schedule with 3 days per week onsite in Woodbridge
• Collaborative team setting with opportunities for professional growth