What are the responsibilities and job description for the Compliance Analyst position at AML Americas Corp?
Company Description AML Americas Corp is a specialized firm focused on anti–money laundering (AML), financial crime prevention, and regulatory risk management for financial institutions and related organizations. The company supports clients in navigating complex regulatory environments, strengthening internal controls, and improving compliance frameworks. AML Americas Corp partners with organizations to design, implement, and review AML programs that align with international and local regulations. Team members collaborate with clients across diverse sectors, offering analytical insight, regulatory guidance, and practical solutions to evolving compliance challenges.
Role Description The Compliance Analyst contract role is a remote position responsible for supporting AML and broader regulatory compliance activities. On a day-to-day basis, the analyst reviews transactions, customer records, and internal reports to identify potential compliance issues and escalate concerns as needed. The role involves interpreting relevant regulations, assisting in the development and maintenance of policies and procedures, and performing control testing or auditing of compliance processes. The Compliance Analyst prepares clear documentation and reports for internal stakeholders, participates in remediation efforts, and collaborates with cross-functional teams such as risk, operations, and finance to ensure consistent adherence to regulatory standards. This contract role requires strong attention to detail, independent work habits, and timely delivery of assigned tasks in a fully remote environment.
Qualifications
- Candidates should possess strong regulatory compliance knowledge, including familiarity with AML frameworks and relevant laws and guidelines.
- Candidates should possess advanced analytical skills, including the ability to interpret data, identify patterns, and draw well-supported conclusions.
- Candidates should possess clear and professional communication skills, including report writing and the ability to explain complex compliance topics to varied audiences.
- Candidates should possess foundational finance understanding, particularly in banking or financial services products and related risk considerations.
- Candidates should possess auditing skills, such as performing control testing, documenting findings, and contributing to remediation plans.
- Relevant experience in compliance, risk management, or financial crime investigations is highly beneficial.
- Bachelor’s degree in finance, law, business, accounting, or a related field is preferred, or equivalent practical experience in compliance roles.
- Ability to work independently in a remote setting, manage multiple deadlines, and use standard office and compliance tools (e.g., spreadsheets, case management systems).