AML Screening Analyst

Overview

The AML Screening Analyst will be responsible for reviewing negative news, PEP and sanctions alerts in the public domain relating to financial crimes, including money laundering, terrorist financing, and other illicit transactions involving money or securities. The individual will handle escalations and inquiries within the AML function, evaluate information to identify risk factors, and deliver well-documented assessments to AML Officers based on investigative research.

We’re looking for a proactive, detail-oriented analyst with a strong interest in financial crime prevention. In this role you will conduct ongoing name screening and help ensure that monitoring processes meet regulatory and internal policy standards. You’ll thrive in a fast-paced environment, handling multiple requests while maintaining high accuracy and professional judgment.

Responsibilities

General Duties