Anti-Money Laundering Analyst

2 weeks ago

New York, New York, United States Robertson & Company Ltd. Full time $104,000 per year

Position Title:

AML/KYC Analyst

Location: Remote – EST hours required

Candidates in EST or CST time zones only (must work EST business hours starting at 8:00 AM EST).

Preferred proximity to hub locations:

West Palm Beach, FL · Greenville, SC · Charlotte, NC · New York, NY · New Jersey · Jacksonville, FL

Duration: 6 Months

Extension & Conversion:
Possible based on business needs and performance

Monday to Friday, 8:00 AM – 5:00 PM EST

No overtime or rotation schedule required

Compensation – $50/HR +

About the Role:

We are seeking highly motivated and experienced
KYC Analysts
to support AML and FIU efforts within our Commercial Strategy & Integration team. This role plays a critical part in performing due diligence reviews, customer screening, dispositioning alerts, and preparing insights for executive-level reporting.

Key Responsibilities:

  • Conduct
    Customer Due Diligence (CDD)
    and
    Enhanced Due Diligence (EDD)
    reviews in alignment with AML/KYC regulatory requirements
  • Screen customer data
    against watchlists (OFAC, PEP, sanctions) and disposition alerts appropriately
  • Create and maintain
    dashboards
    and reporting related to AML audit remediation
  • Translate data from Excel into digestible insights for presentation via PowerPoint
  • Deliver clear and concise presentations to senior stakeholders and program executives
  • Participate in meetings and collaborate with business line leaders on KYC/FIU-related activities
  • Review existing KYC processes and identify gaps or areas for process improvement
  • Assist with backlogs and ensure productivity, accuracy, and timely completion of deliverables

Must-Have Qualifications:

  • Minimum
    5+ years
    of experience in
    KYC, AML, or FIU investigations
  • Prior experience working in a
    banking or financial institution
    , ideally a large FI
  • Strong understanding of regulatory requirements and risk assessment
  • Excellent
    written and verbal communication
    skills
  • Strong interpersonal skills with the ability to present insights to executive stakeholders

Nice-to-Have Skills & Experience:

  • ACAMS certification
  • Experience with
    Salesforce
    or
    nCINO
  • Familiarity with
    Tableau
    ,
    Visio
    , or advanced Excel functions (v-lookups, pivot tables)
  • Experience with
    PEGA
    workflow tools
  • Strong reporting and dashboard creation skills

Education:

  • Bachelor's degree
    in any discipline from an accredited institution (required)

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