Role details

AML Analyst

Cleveland   •  Temporary

Bullet points

  • Immediate Temp to Perm Compliance Opportunity
  • Seeking AML Analyst to join team in Cleveland, OH

About Our Client

Our client is a prestigious financial consultancy firm that specializes in regulatory compliance advisory.

Job Description

The AML Analyst will be responsible for:

  • Conducting enhanced due diligence and transaction monitoring
  • Reviewing transactions, identifying suspicious activity, and escalating cases for further review
  • Providing coverage for AML compliance monitoring
  • Drafting and filing Suspicious Activity Reports (SARs) when needed
  • Completing No Further Actions (NFAs) when needed

The Successful Applicant

Qualifications for AML Analyst:

  • 1-5 years of experience related to Compliance (preferably AML)
  • Experience in conducting transaction monitoring and EDD
  • Knowledgeable of financial services, BSA requirements and regulatory trends
  • CAMS certification preferred
  • Bachelor's degree

What's on Offer

Competitive hourly rate based on experience and benefits offered through Michael Page.

Apply for this job

Click the Apply or LinkedIn button below or contact Jennifer Rehkugler quoting job reference 1209124
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