Job Description
Company: Insurance Company
Job Title: AML Analyst/Compliance Analyst (Entry-Level / Temporary)
Location: New York City (Hybrid – onsite Tuesday, Wednesday, Thursday for training, then will move to only Wednesdays in office), 10010
Duration: 9–12 months Contract
Position Summary:
We are seeking a detail-oriented and motivated AML Analyst to join our Financial Crimes Compliance team. This entry-level role offers foundational exposure to anti-money laundering (AML) practices and includes opportunities to collaborate across departments. The analyst will support transaction monitoring, sanctions screening, and 314(a) information-sharing requests.
Tools & Systems:
LexisNexis (training available), FinScan, Excel (tables proficiency is a plus)
Key Responsibilities
· Transaction Monitoring
o Review and investigate alerts for suspicious activity.
o Identify patterns related to money laundering, fraud, or terrorist financing.
o Document findings and escalate as needed.
· Sanctions Screening (OFAC)
o Screen customers, vendors, and transactions against OFAC and other sanctions lists.
o Investigate potential matches and escalate confirmed hits.
o Review account documentation for OFAC compliance.
o Maintain awareness of OFAC rules and enforcement actions.
o Prepare reports and maintain case files.
· 314(a) Screening
o Conduct name searches per FinCEN Section 314(a) requests.
o Document and escalate potential matches.
o Maintain confidentiality of sensitive data.
· Reporting & Documentation
o Maintain accurate case files and audit trails.
o Assist in drafting Suspicious Activity Reports (SARs).
o Support ad hoc compliance reviews and inquiries.
· Cross-Department Collaboration
o Partner with Legal, Risk, and Business Units to clarify account activity and resolve escalations.
o Provide compliance guidance and support AML awareness efforts.
Qualifications:
· Bachelor’s degree in Finance, Criminal Justice, Business, Economics, or related field (or equivalent experience).
· Strong analytical, research, and problem-solving skills. Attention to detail and ability to manage large data sets.
· Effective written and verbal communication. Proficiency in Microsoft Office (Excel, Word, Outlook).
· Prior internship or coursework in AML, compliance, or financial services preferred.
Interview Process:
· Format: One-on-one, maybe 2 rounds of interviews depending on need.
...Details EMR: EPIC Call: In-House Support Staff: Anesthesia techs (1:4 locations), CRNAs work under medical direction (1:3 ratio)... ..., GYN, endo, cardiac interventional/EP, high census high acuity OB/L&D, neuro interventional, robotics, overflow trauma Requirements...
...: Responsible for leading a team of agents and providing customer service to passengers... ...Immigration, and Quarantine. Assist ramp agents to ensure that wheelchairs,... ...with passengers through all areas of the airport. Monitors and enforces safe working...
...LEVEL POSITION*** Job Summary VSolvit is looking for a candidate to join our dynamic business development team as a Proposal Writer 1. This entry level position will support our proposal development team to develop items and written responses required for federal...
...Job Title: Certified Nursing Assistant / CNA / HHA Location: Mill Hill Residence Employment Type: Full Time, Part Time and Per Diem Salary Range: Competitive Department: Resident Care About Us: Want to know what makes our employees eager about...
...about our company, visit our website at Horsburgh & Scott | Gear Manufacturer and Gearbox Repair. Job Summary: The Mechanical Detailer is responsible for ensuring the accuracy and efficiency of our mechanical designs, as well as all other duties as assigned....