AML Analyst (Financial Crime)

Location: Remote; candidates must be eligible to work in the United States.

Salary: $18.75–$35.75 per hour.

Company

hirify.global provides audit, tax, advisory, consulting, and other professional services through hirify.global LLP and hirify.global Advisory LLC.

What you will do

• Review and investigate transaction alerts involving potentially suspicious activity.
• Perform enhanced due diligence and periodic holistic reviews of higher-risk individuals and entities.
• Investigate potential sanctions-list matches and support sanctions screening reviews.
• Make risk-based Suspicious Activity Report recommendations and prepare SARs.
• Apply BSA, USA PATRIOT Act, OFAC, sanctions-screening, and related regulatory requirements.
• Support financial crime consulting services for banks, money service businesses, third-party payment providers, and fintechs.

Requirements

• High school diploma.
• At least 1 year of experience in financial crime compliance management within financial services, retail banking, commercial banking, and/or a global diversified financial services organization.
• Knowledge of money-laundering laws and requirements, including BSA, USA PATRIOT Act, OFAC, and Suspicious Activity Reporting.
• Knowledge of client and transactional monitoring processes.
• Strong writing, analytical, research, problem-solving, strategic-thinking, reasoning, and communication skills.
• Experience with Microsoft Office Suite, the Internet, and online research systems.
• Ability to multitask, complete projects on time, adapt to changing assignments, anticipate needs, and draw conclusions.
• Ability to work autonomously and with teams in different locations.
• Integrity, professionalism, and ability to work effectively in a cohesive team environment.
• Eligibility to work in the United States; hirify.global is not sponsoring work authorization.

Nice to have

• Associate’s or bachelor’s degree.
• CAMS or another relevant professional certification.
• Experience with AML investigations, financial crime investigations, customer due diligence, or sanctions screening reviews.
• Experience with transaction monitoring, customer risk-rating, or case-management platforms such as Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, or Patriot Officer.
• General banking compliance knowledge.
• Professional services or project-based experience.
• Experience with financial crime technology platforms such as CLEAR, LexisNexis, or World-Check.
• Prior financial crime consulting experience.
• Bilingual Spanish.

Culture & Benefits

• Full-time employee position with remote work.
• Flexible work culture designed to support balance between work and life.
• Comprehensive employee benefits and total rewards package.
• Inclusive, merit-based environment with equal employment opportunities.
• Career coaching and support for professional growth.