Fraud and AML Analyst
2 days ago
Summary of the role
We are seeking a detail-oriented Fraud & AML Analyst to join our compliance team. As a Fraud and AML Analyst, you will play a critical role in identifying and mitigating risks associated with money laundering and fraud. You will analyze transactions, conduct investigations, and collaborate with various teams to ensure that our practices align with regulatory requirements. Your insights will be pivotal in enhancing our compliance framework and protecting our clients' interests.
Key Responsibilities:- Perform AML investigations and transaction monitoring to detect suspicious activity.
- Ensure compliance with BSA/AML, OFAC, and KYC regulations.
- Prepare clear, accurate, and well-documented case reports.
- Collaborate with compliance and operations teams to implement effective controls.
- Support internal training and awareness initiatives related to AML and fraud.
- Contribute to policy development and audit readiness.
- Identify emerging fraud and AML trends and report findings.
- Maintain high standards of accuracy and attention to detail in all investigations.
- Perform additional duties as assigned.
- Bachelor's degree in Finance, Compliance, or related field (or equivalent experience).
- ACAMS / ACFE certification or similar preferred
- 3+ years of experience in AML investigations, transaction monitoring, or similar roles.
- Strong understanding of BSA/AML, OFAC, and KYC regulations.
- Proficient in Microsoft Office and AML/Fraud investigation software like Hawk
- Excellent analytical, communication, and interpersonal skills.
- Ability to work independently with high attention to detail.
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