Job Description
Company: Insurance Company
Job Title: AML Analyst/Compliance Analyst (Entry-Level / Temporary)
Location: New York City (Hybrid – onsite Tuesday, Wednesday, Thursday for training, then will move to only Wednesdays in office), 10010
Duration: 9–12 months Contract
Position Summary:
We are seeking a detail-oriented and motivated AML Analyst to join our Financial Crimes Compliance team. This entry-level 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.
Tools & Systems:
LexisNexis (training available), FinScan, Excel (tables proficiency is a plus)
Key Responsibilities
· Transaction Monitoring
o Review and investigate alerts for suspicious activity.
o Identify patterns related to money laundering, fraud, or terrorist financing.
o Document findings and escalate as needed.
· Sanctions Screening (OFAC)
o Screen customers, vendors, and transactions against OFAC and other sanctions lists.
o Investigate potential matches and escalate confirmed hits.
o Review account documentation for OFAC compliance.
o Maintain awareness of OFAC rules and enforcement actions.
o Prepare reports and maintain case files.
· 314(a) Screening
o Conduct name searches per FinCEN Section 314(a) requests.
o Document and escalate potential matches.
o Maintain confidentiality of sensitive data.
· Reporting & Documentation
o Maintain accurate case files and audit trails.
o Assist in drafting Suspicious Activity Reports (SARs).
o Support ad hoc compliance reviews and inquiries.
· Cross-Department Collaboration
o Partner with Legal, Risk, and Business Units to clarify account activity and resolve escalations.
o Provide compliance guidance and support AML awareness efforts.
Qualifications:
· Bachelor’s degree in Finance, Criminal Justice, Business, Economics, or related field (or equivalent experience).
· 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.
Interview Process:
· Format: One-on-one, maybe 2 rounds of interviews depending on need.
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