Description
We are seeking an AML Compliance Analyst to support quality assurance and risk-based review of financial crime investigations. This role is responsible for evaluating alert dispositions, ensuring compliance with AML standards, and validating the accuracy and completeness of investigative documentation.


The ideal candidate brings strong analytical thinking, attention to detail, and the ability to interpret complex policies and data within a fast-paced, high-volume environment.


Key Responsibilities

+ Interpret and apply AML risk standards, guidelines, policies, and procedures across alert review processes

+ Perform quality assurance (QA) reviews to determine whether Compliance Alert Analysts appropriately cleared or escalated alerts

+ Conduct risk-based analysis to assess the adequacy of investigative conclusions and decision-making

+ Validate that required data has been accurately collected, documented, an...