Anti-Money Laundering Analyst

Are you a detail-oriented professional with a passion for maintaining the integrity of financial systems? We’re seeking an AML Analyst to join our team for a long-term temporary project, where you’ll play a critical role in protecting our organization from money laundering and financial crimes. This is an excellent opportunity to develop your skills in compliance, investigation, and risk analysis.

*MUST BE LOCAL TO CINCINNATI AREA*

Key Responsibilities

• Conduct comprehensive reviews of customer accounts and transactions to ensure compliance with AML regulations and company policies.
• Investigate suspicious financial activity, prepare detailed reports, and escalate cases as necessary.
• Monitor and analyze transactions for potential red flags or unusual patterns using designated systems or tools.
• Assist in the implementation and evaluation of AML procedures and controls.
• Collaborate with cross-functional teams to ensure adherence to regulatory requirements, including KYC (Know Your Customer) and CDD (Customer Due Diligence) standards.
• Stay updated on current AML laws, regulations, and industry trends to ensure the organization remains in compliance.
• Support the preparation of internal and external audits related to anti-money laundering practices.

Qualifications

• Bachelor’s degree in Finance, Accounting, Business Administration, or a related field (or equivalent experience).
• Minimum of [Insert Years] experience in a similar role within banking, financial services, or compliance.
• Strong understanding of AML laws, typologies, and regulatory frameworks (e.g., BSA, OFAC, FATF).
• Familiarity with transaction monitoring systems and investigative tools.
• Excellent analytical and critical-thinking skills with strong attention to detail.
• Effective written and verbal communication skills to document and present findings.
• AML certifications such as CAMS (Certified Anti-Money Laundering Specialist) are preferred but not required.