[Remote] AML Ops Analyst
Note: The job is a remote job and is open to candidates in USA. Diverse Lynx is seeking an AML Ops Analyst with experience in Anti-Money Laundering and Financial Crime Risk Management. The role involves reviewing AML alerts, performing transaction analysis, documenting findings, and ensuring compliance with AML regulations.
Responsibilities
- Review and analyze AML alerts generated through FCRM systems
- Investigate suspicious transactions by reviewing customer activity and account history
- Perform customer profile verification and transaction analysis
- Research internal and external sources to support alert investigations
- Review at least 30 days of account activity to determine transaction legitimacy
- Determine whether alerts should be closed or escalated for further investigation
- Document investigation findings, supporting evidence, and recommendations
- Ensure all activities comply with AML policies, BSA, OFAC, and internal compliance procedures
- Collaborate with compliance and investigation teams to resolve AML cases
Skills
- 2–4 years of experience in AML Operations, Financial Crime, or Compliance
- Experience reviewing AML alerts using FCRM or similar AML monitoring platforms
- Knowledge of AML regulations including Bank Secrecy Act (BSA), OFAC, and Anti-Money Laundering compliance requirements
- Experience identifying suspicious activities such as structuring, high-risk/high-volume transactions, and unusual customer behavior
- Strong analytical and investigative skills
- Ability to review customer profiles, transaction history, and account activity
- Experience documenting alert reviews and investigation findings
- Understanding of Commercial Banking products and financial transactions
- Excellent attention to detail and written communication skills
Company Overview
- Diverselynx IT Consulting Services It was founded in 2002, and is headquartered in Princeton, New Jersey, USA, with a workforce of 1001-5000 employees. Its website is http://www.diverselynx.com.