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Junior AML Analyst
1 month ago
Our Client, a Financial Services Firm, is seeking a Junior AML Analyst in their New York, NY location.
The Junior AML Analyst is responsible for assisting in monitoring suspicious activities and transactions using a surveillance system and internal payment system. The Analyst will support the review of AML and OFAC/Sanction alerts, conduct initial research and business inquiries, and assist in organizing and maintaining supporting documentation. Depending on business needs, the Junior Analyst may also participate in Know Your Customer (KYC) tasks.
Responsibilities:
- Assist in reviewing and assessing OFAC/Sanction transaction alerts originating from the firm's internal payment system, as well as requests from the firm's operations team and custodian bank.
- Support the review of system-generated AML alerts and initial investigation of account transactions for potentially suspicious activities, such as penny stock trading and layered money movements, under supervision.
- Assist in collecting and examining supporting documents to contribute to identifying unusual transaction patterns.
- Support searches, data gathering, and evidence recording from the firm's internal systems, the internet, and commercial databases under guidance.
- Participate in KYC tasks, including watchlist screening alerts and periodic reviews, as directed.
Requirements:
- Bachelor's degree in Finance, Business Administration, Criminal Justice, or related fields preferred.
- Strong analytical skills with the ability to conduct research and analyze data effectively.
- Basic understanding of Anti-Money Laundering (AML) regulations and practices is advantageous.
- Excellent organizational skills and attention to detail.
- Ability to work independently and collaboratively within a team environment.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
- Strong verbal and written communication skills.
