AML Analyst

Responsibilities: Review customer files and transaction activity to identify cash transactions that meet or exceed regulatory reporting thresholds. Analyze account behavior for irregular patterns or indicators that may suggest suspicious or prohibited financial activity. Prepare and document findings to support required currency transaction reporting in accordance with applicable compliance standards. Maintain accurate case notes, research results, and supporting documentation for audit and regulatory review purposes. Escalate potentially concerning activity to appropriate compliance or investigative teams based on established procedures. Collaborate with internal stakeholders to clarify transaction details, gather missing information, and resolve review items efficiently. Apply anti-money laundering policies and reporting rules consistently while meeting quality and productivity expectations.