Anti-Money Laundering Analyst

Job Description: AML Analyst (Fully Remote, Contract, Verafin experience)

Position: AML Analyst

Type: Contract

Location: Fully Remote

Experience Required: 5+ Years

About the Role: Our Retail Banking client is seeking a highly skilled and experienced AML Analyst to join their team on a contract basis. This fully remote role is crucial in supporting their efforts to prevent financial crimes and ensure compliance with regulatory requirements.

Key Responsibilities:

• Conduct thorough investigations of suspicious activity reports (SARs).
• Write detailed and accurate narrative reports based on investigation findings.
• Utilize Verafin, our primary AML software, to monitor and analyze transaction data.
• Identify potential money laundering activities and other financial crimes.
• Ensure compliance with AML regulations and internal policies.
• Collaborate with other team members and departments to support AML initiatives.

Qualifications:

• Minimum of 5 years of experience in AML investigations and SAR narrative writing.
• Extensive knowledge and practical experience with Verafin.
• Strong analytical skills and attention to detail.
• Excellent written and verbal communication skills.
• Ability to work independently and efficiently in a remote setting.
• Strong understanding of AML regulations and best practices.

Preferred Skills:

• Additional certifications in AML or related fields (e.g., CAMS).
• Experience working in a financial institution or a similar industry.
• Familiarity with other AML software tools and technologies.

How to Apply:

Interested candidates should submit their resume detailing their experience with SAR investigations and Verafin.