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.
Seniority level
Not Applicable
Employment type
Contract
Job function
Consulting, Finance, and Quality Assurance
Industries
Banking, Financial Services, and Investment Banking
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