AML Analyst
About this role
AML Analyst
We are looking for an AML Analyst to support anti-money laundering review activities for a Long-term Contract position based in Bridgewater, New Jersey. In this role, you will examine high-value customer transactions, identify unusual activity patterns, and help ensure reporting obligations are met in accordance with regulatory expectations. This opportunity is well suited for a detail-oriented financial specialist who can interpret transactional data and contribute to a strong compliance environment.
AML Analyst Responsibilities:
- Review customer transaction records with a focus on cash activity exceeding regulatory reporting thresholds.
- Analyze account behavior and transaction trends to detect unusual or potentially suspicious patterns.
- Prepare and support required documentation for reportable currency transactions submitted to regulators.
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