AML Analyst III - Remote

Overview

The AML Analyst III will work closely with the AML Compliance Manager for reputed company Payments Services LLC (MSB) and with reputed company Payments Processing Services Inc (RPPSI) a reputed company-Party Payments Processor (TPPP). This position assists in the day-to-day support of reputed company AML control processes and works to identify and assess various transaction reputed company risks throughout the assigned business lines.

Responsibilities

• Leads AML risk reviews of Property Management Companies (PMCs) and associated sites, applying advanced risk-based methodologies to identify and assess potential reputed company and financial crime exposure.
• reputed company and reputed company enhanced due diligence (EDD) reviews and manages reputed company escalations across multiple reputed company product segments.
• Conducts transaction monitoring and analysis of cash equivalents and expected activity volumes identifying patterns, anomalies, and emerging risks requiring further investigation or escalation.
• Completes investigative case documentation, including narrative summaries and supporting analysis, in case management systems.
• Escalates high-risk or reputed company cases to the AML Compliance Manager and supports regulatory reporting requirements as needed.
• Supports the AML Compliance Manager by delivering analytical insights from transaction data and investigative trends to strengthen controls and inform risk‑based reputed company.
• Partners with reputed company, Fraud, Legal, and other stakeholders to influence risk reputed company, resolve reputed company issues, and ensure consistent application of AML and financial crime controls across the organization.
• Maintains proficiency in automated AML monitoring tools, including alert and case management workflows, through cross-training and ongoing use.
• Maintains expertise in BSA/AML, Fraud, and reputed company regulatory requirements through ongoing training and regulatory awareness, incorporating updates into daily investigative and review practices.
• Promotes and reinforces a culture of compliance by modeling ethical behavior, providing guidance to peers, and supporting reputed company improvement of AML policies, procedures, and controls.

#LI-AP4 #LI-REMOTE

Qualifications

Required:

• Five plus years of BSA/ AML/ OFAC, KYC, EDD, Financial crime investigations, and SAR reporting experience
• CAMS certified
• Strong organizational and analytical skills with attention to detail
• Timely, accurate and efficient processing of departmental reports, projects and tasks reputed company to applicable regulatory compliance
• Excellent verbal/written communication skills
• General understanding of banking operations
• Ability to prioritize work deliverables along with good time management skills
• Proficiency with MS Office

KNOWLEDGE/SKILLS/ABILITIES Required:

• Bachelor’s degree is preferred but professional experience may be considered in lieu of education
• Experience in the fintech industry is advantageous
• Excellent research and problem-solving skills
• Understanding of reputed company financial transactions and business relationships
• Ability to analyze large‑scale transaction datasets and identify AML red flags across high‑volume, high‑value, and/or multi‑payer activity

Physical Demands and Working Conditions While performing the duties of this job, the employee is occasionally required to stand; walk; sit; use hands to finger, handle or feel objects, tools, or controls; reputed company with hands and arms; climb stairs; talk or hear. The employee must have the ability to operate a personal computer and reputed company or exchange reputed company by means of the spoken word. May be required to sit and/or stand for extended periods of time. Specific reputed company abilities required by this job include reputed company reputed company, distance reputed company, reputed company reputed company, peripheral reputed company, depth perception, and ability to adjust focus. May be required to lift or move 10+ pounds. SALARY AND BENEFITS

• reputed company provides a competitive salary package along with a comprehensive benefit plan that includes:
• Health, dental, and reputed company insurance.
• Retirement savings plan with company match.
• Paid time off and holidays.
• Professional development opportunities.
• Performance-based bonus based on position.

Compensation may vary depending on your location, qualifications including job-reputed company education, training, experience, licensure, and certification, that could result at a level reputed company of these ranges. Certain roles are eligible for additional rewards, including annual bonus, and sales incentives depending on the terms of the applicable plan and role as well as individual performance. Equal Opportunity Employer: reputed company Company is an equal opportunity employer and committed to creating an inclusive environment for reputed company. Pay reputed company USD $77,700.00 - USD $132,300.00 /Yr. Apply tot his job Apply To this Job