AML Analyst

Key Responsibilities: Review and validate data across multiple systems. Support transaction monitoring, fraud investigations, and compliance-related activities. Assist with project coordination, reporting, documentation, and stakeholder communication. Maintain accuracy, meet performance targets, and follow established processes. Collaborate with team members to improve processes and operational efficiency.

Qualifications: Bachelor's degree in any discipline. Experience in banking, financial services, data validation, or project coordination is an advantage. Proficiency in MS Office, especially Excel, Word, and PowerPoint. Strong communication, analytical, organizational, and problem-solving skills. Ability to multitask, learn new processes, and work in a target-driven environment. The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually – as applicable.