What are the responsibilities and job description for the AML Analyst Contractor position at EY?
RESPONSIBILITIES
- Conduct investigative review and analysis in support of BSA/AML compliance, including alerts from transaction monitoring systems and law enforcement referrals
- Analyze transaction activity and KYC data, perform due diligence, and interpret evidence across multiple products
- Document investigations in written narratives and determine if activity warrants escalation or SAR filing
- Incorporate feedback from the Quality Assurance team and maintain detailed documentation for regulatory compliance
- Stay current with KYC, BSA/AML, and OFAC standards and apply them to case investigations
Qualifications:
QUALIFICATIONS
- Experience in compliance (AML, transaction monitoring, or financial fraud investigations)
- Knowledge of BSA, OFAC, FinCEN guidance, and other applicable regulations
- Strong analytical, interpersonal, and written communication skills
- Proficiency in Google Sheets, Docs, Excel, and Word; flexible to support a 24/7 environment and travel to office as required
- To be considered, candidates must be located in Jacksonville, FL or San Antonio, TX and available for on-site work Monday through Friday, 9 AM to 5 PM EST
The pay rate for this contract assignment is $40 per hour on a W2 basis. This rate is standardized and non-negotiable.
Salary : $40