Job Description
We are looking for a detail-oriented Entry Level AML Analyst to join our team in Princeton, NJ. In this contract position, you will play a key role in financial compliance by analyzing customer transactions and identifying patterns indicative of potential risks. This opportunity is ideal for individuals with a background in finance, accounting, or economics, or those with banking experience who are eager to launch their careers in the financial services industry.
Responsibilities:
• Review customer transaction files to identify unusual patterns and potential compliance risks.
• Analyze and interpret data from currency transaction reports to ensure adherence to regulatory requirements.
• Document findings through clear and concise written summaries.
• Utilize Microsoft Excel to organize, analyze, and present data effectively.
• Perform accurate and efficient data entry to support compliance activities.
• Collaborate with team members to address compliance-related inquiries and issues.
• Stay informed on anti-money laundering (AML) regulations and best practices to enhance analysis.
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