AML Analyst
CLOSED
Salary: $65,000 – $85,000
Experience: 2–4 years
About the Opportunity
Platino Consulting is conducting a search on behalf of a client seeking an experienced AML Analyst to join its compliance team.
This opportunity is suited to an AML professional with practical, hands-on experience who is ready to take ownership of core compliance activities while continuing to develop their expertise and responsibilities within an AML/CTF program.
Qualified candidates are invited to review the position requirements below and submit their résumé to Platino Consulting for consideration.
Position Description
Our client is seeking an AML Analyst to support the execution and ongoing development of its AML/CTF compliance program.
This is a hands-on, intermediate-level role requiring practical AML experience, sound judgment, and the ability to independently manage core compliance activities, including KYB/KYC, transaction monitoring, investigations, regulatory reporting, and ongoing monitoring.
The successful candidate will work closely with the Head of AML Compliance and will have opportunities to take on increasing responsibility across our client's AML/CTF program.
Essential Duties & Key Responsibilities
Independently conduct end-to-end KYB/KYC reviews, including ownership verification, risk assessment and documentation review.
Conduct EDD for higher-risk clients, including source of funds/wealth, adverse media and other enhanced reviews.
Investigate unusual activity and transaction monitoring alerts, identify relevant trends and red flags, and prepare clear, well-supported case documentation.
Assess investigation findings and escalate potential suspicious activity to the Head of Regulatory Compliance.
Prepare and submit regulatory reports, including STRs, EFT and LVCT reports, in accordance with applicable requirements and internal procedures.
Conduct periodic reviews, ongoing monitoring and client risk reassessments.
Perform sanctions, PEP/HIO, adverse media and other required screening.
Maintain complete and audit-ready compliance records.
Support regulatory examinations, independent reviews and audits, including document preparation and information requests.
Contribute to the development and maintenance of AML/CTF policies, procedures, risk assessments and controls.
Identify process or control gaps and recommend practical improvements.
Support AML/CTF projects, regulatory change initiatives and other compliance activities as required.
Provide guidance and support to other employees on routine AML/CTF matters, where appropriate.
Qualifications
2–4 years of relevant AML/CTF or financial crime compliance experience, preferably within an MSB, payments, fintech, banking or virtual asset environment.
Practical experience with KYB/KYC, transaction monitoring, investigations, EDD and ongoing monitoring.
Working knowledge of AML/CTF regulatory requirements and risk-based compliance principles.
Strong analytical skills with the ability to assess complex or unusual activity and reach well-reasoned conclusions.
Strong written skills, including the ability to prepare clear and defensible compliance documentation.
Ability to work independently, manage competing priorities and take ownership of assigned compliance activities.
ACAMS, CFCS or similar professional designation, or progress toward obtaining one.
Professional fluency in English, both written and verbal.
Skills & Competencies
Strong attention to detail and organizational skills.
Excellent written and verbal communication skills.
Strong analytical and problem-solving abilities.
Ability to work independently and collaboratively within a team environment.
Ability to manage multiple priorities and meet deadlines.
Professional fluency in English, both written and verbal.
Compensation
The salary range for this position is $65,000 – $85,000, commensurate with the successful candidate's experience and qualifications.
How to Apply
This job posting is closed. Successful candidates will be contacted to proceed through the process.
