We are currently seeking a detail-oriented individual for an entry level Anti Money Laundering Analyst role for a prestigious banking client. All ideal candidates should have a basic understanding of bank transactions and demonstrate a strong ability to manage tasks efficiently.

Responsibilities:

• Monitor customer transactions to identify any unusual patterns.
• Prepare accurate and timely regulatory reports as required by law.
• Develop strategies to increase efficiency and effectiveness of our AML monitoring process.
• Review, evaluate, and analyze client transactions for potential risks.

Qualifications:

• Basic understanding of various bank transactions including checks, wire transfers, and other related financial transactions.
• Strong analytical and report writing skills.
• Ability to work in a metric-driven, target-oriented production environment.
• Experience in managing a high level of quality with strict deadlines and targets.
• Accounting, Finance, Economics Bachelor's Degree preferred, not required.