AML Analyst - 1
Spectraforce
New York, New York
7 hours ago
Job Description
Title: AML Analyst - 1
Location: New York City, NY – 3 days in office (Any 3 days – up to contractor)
Duration: 12 Months
Story Behind the Need:
Business group: The GBM Onboarding US team oversees the AML/KYC and QC teams as they onboard new clients to the bank.
The Project: Due to an increased workload the AML Analyst will be assisting with the overflow of day-to-day processes.
Candidate Value Proposition: The candidate will be provided on-the-job training and is a great opportunity for recent graduates.
Typical Day in the Role:
At SPECTRAFORCE, we are committed to maintaining a workplace that ensures fair compensation and wage transparency in adherence with all applicable state and local laws. This position’s starting pay is: $33.00/hr.
Location: New York City, NY – 3 days in office (Any 3 days – up to contractor)
Duration: 12 Months
Story Behind the Need:
Business group: The GBM Onboarding US team oversees the AML/KYC and QC teams as they onboard new clients to the bank.
The Project: Due to an increased workload the AML Analyst will be assisting with the overflow of day-to-day processes.
Candidate Value Proposition: The candidate will be provided on-the-job training and is a great opportunity for recent graduates.
Typical Day in the Role:
- Perform KYC onboarding and periodic reviews for individual and corporate clients.
- Collect, verify, and analyze customer identification documents and beneficial ownership information.
- Conduct screening against sanctions and adverse media databases.
- Escalate suspicious activity or high-risk clients to senior analysts or compliance officers.
- Maintain accurate and up-to-date records in accordance with regulatory requirements.
- Assist in the preparation of reports for internal stakeholders and regulatory bodies.
- Stay informed on changes in AML/KYC regulations and best practices.
- 2 years of experience in AML, KYC, compliance, or a related field (internships or co-op experience welcome).
- Bachelor’s degree in Finance, Business, Law, Criminology, or a related field.
- Strong analytical and research skills with attention to detail.
- Bilingual Spanish preferred
- Familiarity with AML regulations (e.g., FINTRAC, FATF, OFAC) is a plus.
- Excellent written and verbal communication skills.
- Ability to work independently and as part of a team in a fast-paced environment.
Applicant Notices & Disclaimers
- For information on benefits, equal opportunity employment, and location-specific applicant notices, click here
At SPECTRAFORCE, we are committed to maintaining a workplace that ensures fair compensation and wage transparency in adherence with all applicable state and local laws. This position’s starting pay is: $33.00/hr.