Analyst, AML Compliance

The AML Analyst is responsible for identifying, investigating, and escalating potentially suspicious activity related to money laundering, fraud, sanctions, and other financial crime risks. This role conducts transaction monitoring reviews, analyzes customer and agent activity, performs research, and supports regulatory reporting requirements while ensuring compliance with anti-money laundering (AML) and applicable regulatory obligations. The Analyst partners with internal teams to assess risk, identify emerging trends, and support a strong culture of compliance and risk management. Key Responsibilities Review and investigate transaction monitoring alerts and cases to identify potentially suspicious activity.…