AML Ops Analyst

Overview

Full Time
Part Time
Accepts corp to corp applications
Contract - Independent
Contract - W2

Skills

Due Diligence
Collaboration
Law Enforcement
Process Improvement
Know Your Customer
Finance
AML
Management
Actimize
MANTAS
SAS
Oracle
Analytical Skill
Problem Solving
Conflict Resolution
Microsoft Excel
SQL
Data Analysis
Communication
Report Writing
Banking
Financial Services
Screening
Fraud
FATCA
Regulatory Compliance

Job Details

Key Responsibilities

  • Conduct transaction monitoring and analyze suspicious activity alerts in line with AML regulations and organizational policies.

  • Perform investigations into unusual account activity, prepare case files, and escalate high-risk cases.

  • Assist in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients.

  • Ensure compliance with AML regulations, KYC requirements, and internal policies.

  • Prepare and submit Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) to regulatory authorities.

  • Collaborate with compliance officers, auditors, and law enforcement agencies as needed.

  • Stay updated on global AML regulations, trends in financial crimes, and industry best practices.

  • Support AML-related projects, process improvements, and system enhancements.



Required Skills & Qualifications

  • 2 5 years of experience in AML, compliance, or financial crime investigations.

  • Strong knowledge of AML regulations, KYC/CDD/EDD processes, and financial fraud typologies.

  • Hands-on experience with AML monitoring tools and case management systems (e.g., Actimize, Mantas, Fircosoft, SAS, Oracle FCCM, or similar).

  • Solid analytical, problem-solving, and investigative skills.

  • Proficiency in MS Excel, SQL, or other data analysis tools (preferred).

  • Excellent communication and report writing skills.

  • Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are highly desirable.



Good to Have

  • Experience working in Banking, Financial Services, or FinTech domain.

  • Knowledge of Sanctions Screening, Transaction Monitoring Systems, Fraud Detection, or FATCA/CRS compliance.


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About Purple Drive Technologies LLC