AML Analyst Job at Stellent IT LLC, Remote

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  • Stellent IT LLC
  • Remote

Job Description

Role : AML Analyst

Location: Fully remote, ideally east coast (will work EST hours)

Job Type : Contract

Length: 3 month, surge help for AML needs

What You'll Get to Do:

  • Review and analyze customers' account transactions to identify suspicious activity.
  • CDD, EDD, Onboarding, Transaction Monitoring (Case and Alert investigations); KYC
  • Conduct investigations of potential money laundering activities and document findings.
  • Prepare and file Suspicious Activity Reports (SARs) per regulatory requirements.
  • Utilize AML monitoring systems to detect unusual transactional patterns.
  • Collaborate with compliance and legal teams to ensure regulatory alignment.
  • Monitor customer profiles for changes indicating increased risk.
  • Stay updated on AML trends, typologies, and regulatory changes.
  • Assist in developing and implementing AML policies and procedures.
  • Provide AML training and guidance to staff.
  • Evaluate the adequacy of AML controls in business units and recommend improvements.
  • Maintain detailed records of compliance activities and investigations.
  • Perform risk assessments on new and existing customers.
  • Respond to information requests from law enforcement and regulatory bodies.
  • Analyze regulatory requirements to ensure compliance.
  • Assist with internal and external AML audits.
  • Coordinate with financial institutions during cross-institutional investigations.
  • Ensure compliance with global sanctions regulations.
  • Support the implementation of new AML software and tools.
  • Conduct enhanced due diligence on high-risk customers.
  • Prepare and present reports on key AML metrics to upper management.

What You'll Bring with You:

  • Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field.
  • Certified Anti-Money Laundering Specialist (CAMS) certification or equivalent preferred.
  • Minimum of 3-5 years of experience in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), or financial crimes investigations.
  • Extensive knowledge of AML laws, regulations, and best practices.
  • Proficiency in using AML monitoring systems and related software.
  • Strong analytical and investigative skills.
  • Excellent written and verbal communication skills.
  • Ability to prepare comprehensive reports and documentation.
  • Strong attention to detail and organizational skills.
  • Ability to maintain confidentiality and handle sensitive information.
  • Strong problem-solving abilities and decision-making skills.
  • Ability to work independently and as part of a team.
  • Understanding of global sanctions regulations and their application.
  • Experience in conducting enhanced due diligence on high-risk customers.
  • Ability to stay current with AML trends, typologies, and regulatory changes.
  • Experience in collaborating with compliance, legal teams, and external bodies.
  • Strong understanding of financial products and services.
  • Ability to manage and prioritize multiple tasks and projects.
  • Experience with audits and regulatory examinations.

Email- avinashk@stellentit.com Phone Number : +1 321 7856 062

STELLENT IT A Nationally Recognized Minority Certified Enterprise

" Happiness can be found, even in the darkest of times, if one only remembers to turn on the light ."
- JK Rowling

Job Tags

Contract work, Remote work

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