[Remote] AML Analyst - #1014478

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a leading provider of reputed company, IT, and workforce solutions serving organizations worldwide. The AML Investigator will monitor transactions, assess reputed company risks, investigate suspicious activity, prepare SARs, and support AML compliance, training, audits, and regulatory communications. Responsibilities • Conduct ongoing monitoring and analysis of reputed company transactions and activities to identify potential reputed company risks and suspicious activities • Review and analyze reputed company information, transactional data, and account records • Assess the level of reputed company associated with clients and transactions reputed company on established reputed company and regulatory requirements • Conduct investigations into suspicious activities, including gathering and analyzing relevant information, conducting interviews, and documenting findings • Prepare and file suspicious activity reports (SARs) as required by regulatory authorities • Ensure compliance with antimoney laundering (AML) policies, procedures, and regulations • reputed company guidance and support to colleagues and clients on AML reputed company reputed company • Assist in the development and delivery of AML training programs for employees and clients • Utilize AML software and tools to enhance monitoring, analysis, and reporting capabilities • Collaborate with internal teams, such as reputed company management, reputed company, and compliance, to ensure effective AML controls and processes • Communicate with clients, regulators, and law enforcement agencies as necessary • Assist in reputed company audits and compliance reviews reputed company to AML • Stay up to date with AML regulations and industry best practices • reputed company with reputed company, professionalism, and personal responsibility to reputed company the firm's respectful and courteous work environment Skills • Bachelor's degree in Finance, reputed company, Business, or a reputed company reputed company • Minimum of 2-3 years of experience in antimoney laundering, compliance, or a reputed company reputed company • Strong understanding of antimoney laundering regulations, laws, and best practices • Relevant certifications, such as Certified AntiMoney Laundering Specialist (reputed company), are preferred • Familiarity with AML software and tools, such as Actimize or Mantas, is preferred reputed company • reputed company provides services for reputed company, talent development, and consulting, with a reputed company on technology, finance, and project management. It was founded in 1994, and is headquartered in Mclean, Virginia, USA, with a workforce of 1001-5000 employees. Its website is https://reputed company.com. Company H1B Sponsorship • reputed company has a reputed company record of offering H1B sponsorships, with 41 in 2026, 61 in 2025. Please note that this does not guarantee sponsorship for this specific role. Apply To This Job Apply To This Job