Opportunity Description
Description
We are looking for an AML Analyst in Woodbridge, New Jersey. In this role, you will examine customer activity for large cash movements, identify unusual transaction patterns, and help maintain compliance with anti-money laundering regulations. This opportunity is well suited to someone in the early stages of a finance career who is detail-oriented, analytical, and comfortable working with regulated financial data.
Responsibilities:
• Review customer records and transaction activity to identify cash transactions that meet regulatory reporting thresholds.
• Analyze account behavior for patterns that may indicate suspicious or prohibited financial activity.
• Prepare accurate documentation to support required currency transaction reporting and related compliance records.
• Investigate exceptions by comparing transaction details, customer information, and supporting file documentation.
• Escalate potentially unusua...
We are looking for an AML Analyst in Woodbridge, New Jersey. In this role, you will examine customer activity for large cash movements, identify unusual transaction patterns, and help maintain compliance with anti-money laundering regulations. This opportunity is well suited to someone in the early stages of a finance career who is detail-oriented, analytical, and comfortable working with regulated financial data.
Responsibilities:
• Review customer records and transaction activity to identify cash transactions that meet regulatory reporting thresholds.
• Analyze account behavior for patterns that may indicate suspicious or prohibited financial activity.
• Prepare accurate documentation to support required currency transaction reporting and related compliance records.
• Investigate exceptions by comparing transaction details, customer information, and supporting file documentation.
• Escalate potentially unusua...
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