AML Analyst

2 weeks ago

New York, New York, United States ECLARO Full time $60,000 - $75,000 per year

AML Analyst
Job Number:
Find your next opportunity in the Financial Services Industry. ECLARO is looking for an
AML Analyst
for our client in
New York, NY.
ECLARO's client is one of the largest mutual life insurance companies and provides long-term care insurance, mutual funds and retirement-plan services across the US. If you're up to the challenge, then take a chance at this rewarding opportunity

Position Summary

  • Detail-oriented and motivated AML Analyst to join our Financial Crimes Compliance team.
  • Role offers foundational exposure to anti-money laundering (AML) practices and includes opportunities to collaborate across departments.
  • The analyst will support transaction monitoring, sanctions screening, and 314(a) information-sharing requests.

Pay Rate:
$24.00/Hour

Responsibilities:

  • Transaction Monitoring:

  • Review and investigate alerts for suspicious activity.

  • Identify patterns related to money laundering, fraud, or terrorist financing.

  • Document findings and escalate as needed.

  • Sanctions Screening (OFAC):

  • Screen customers, vendors, and transactions against OFAC and other sanctions lists.

  • Investigate potential matches and escalate confirmed hits.
  • Review account documentation for OFAC compliance.
  • Maintain awareness of OFAC rules and enforcement actions.

  • Prepare reports and maintain case files.

  • 314(a) Screening:

  • Conduct name searches per FinCEN Section 314(a) requests.

  • Document and escalate potential matches.

  • Maintain confidentiality of sensitive data.

  • Reporting & Documentation:

  • Maintain accurate case files and audit trails.

  • Assist in drafting Suspicious Activity Reports (SARs).

  • Support ad hoc compliance reviews and inquiries.

  • Cross-Department Collaboration:

  • Partner with Legal, Risk, and Business Units to clarify account activity and resolve escalations.

  • Provide compliance guidance and support AML awareness efforts.

Required Qualifications:

  • Core Competencies: Integrity & Ethics, Analytical Thinking, Teamwork, Adaptability, Time Management
  • Tools and Systems: LexisNexis (training available), FinScan, Excel (tables proficiency is a plus)
  • Strong analytical, research, and problem-solving skills.
  • Attention to detail and ability to manage large data sets.
  • Effective written and verbal communication.
  • Proficiency in Microsoft Office (Excel, Word, Outlook).
  • Prior internship or coursework in AML, compliance, or financial services preferred.

If hired, you will enjoy the following ECLARO Benefits:

  • 401k Retirement Savings Plan administered by Merrill Lynch
  • Commuter Check Pretax Commuter Benefits
  • Eligibility to purchase Medical, Dental & Vision Insurance through ECLARO

If interested, you may contact:

Melissa Francisco

Melissa Francisco | LinkedIn
Equal Opportunity Employer:
ECLARO values diversity and does not discriminate based on Race, Color, Religion, Sex, Sexual Orientation, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status, in compliance with all applicable laws.

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