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AML Analyst - Remote

Posted 28 days ago

  • Expiry Date: 25 September 2023
  • Referral:

"All candidates must be directly contracted by ASK Consulting on their payroll and cannot be subcontracted. We are unable to provide sponsorship at this moment".

Job Description:

  • Familiarity with CDD and KYC

  • CAMS certification is very helpful but not required

  • Experience with onboarding helpful

  • The Negative News Screening (NNS) Reviewer will identify and assess potential Bank Secrecy Act (BSA), money laundering, and reputational risk matters identified through the execution of the firm NNS protocols for both new and existing customers.

  • The NNS Reviewer will have ultimate responsibility for the identification and, as appropriate, escalation of negative news events or risks.

  • This job involves identifying and evaluating possible risks related to money laundering, financial crimes, and reputation issues for a bank's customers. The goal is to spot and report any negative news events or risks that might be connected to the customers.


  • Have 1-4 years of relevant experience with BSA/AML Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Office of the Comptroller of the Currency, Federal Reserve Bank, Securities and Exchange Commission, etc.) or,

  • 1-4 years of experience in financial regulations or a related degree.

  • Familiarity with Microsoft Office tools.

  • Being certified in Anti-Money Laundering is a plus.

  • Understanding of customer identification and risk assessment requirements.

  • Good communication skills, both written and spoken.

  • Able to work alone or in a team, even when things are busy

  • Undergraduate degree in Business, Finance, or another related field

  • Working knowledge of MS Office suite

  • Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus

  • Strong knowledge of Know Your Customer, Customer Identification Program, and CDD requirements

  • Strong interpersonal skills and ability to communicate effectively both verbally and in writing

  • Strong work ethic with an ability to work both independently and with team members, under tight deadlines

  • Ability to work in a high-volume, fast-paced environment

  • Ability to handle highly confidential information professionally and with appropriate discretion

  • Can keep things confidential and handle sensitive information properly.

Remote (candidates can be located anywhere in the continental U.S. but MUST BE ABLE TO SUPPORT EASTERN TIME ZONE)

Key Responsibilities:

  • Review news and customer information to check for any negative news about clients.

  • Follow the bank's protocols to assess and escalate potential risks found in the news.

  • Collaborate with different teams to manage and fix money laundering and reputation-related problems.

  • Make sure all processes follow the bank's rules and suggest improvements as needed.

About ASK: ASK Consulting is an award-winning technology and professional services recruiting firm servicing Fortune 500 organizations nationally. With 5 nationwide offices, two global delivery centers, and employees in 42 states-ASK Consulting connects people with amazing opportunities

ASK Consulting is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all associates.