Description
The AML/Sanctions Compliance Analyst manages real-time transaction and reference data alerts against sanctions, politically exposed person, and negative news watch-lists; investigates complex cases using proprietary and open-source data; prepares reports for internal and regulatory audiences; develops reporting metrics; and improves AML alert referral, escalation, and resolution processes. The role requires a bachelor's degree in a relevant field, 3–5 years of AML and sanctions compliance experience, knowledge of international AML and sanctions regimes, and experience in a leading broker, bank, regulator, or professional services firm. Benefits include a competitive salary, performance-based annual bonus, medical and life insurance, and other employee perks.
