AML Analyst

Our client, a leading financial services organization, is seeking an AML Analyst to join their team. As an AML Analyst, you will be part of the Compliance Department supporting the AML and Financial Crime Prevention teams. The ideal candidate will demonstrate analytical thinking, integrity, and a proactive approach, which will align successfully in the organization.

Job Title: AML Analyst

Location: New York, NY

Pay Range:

What's the Job?

• Proficiently develop, validate, and review AML, BSA, and KYC models, including transaction monitoring, sanctions screening, alert prioritization, and customer risk rating models.
• Serve as the auditor-in-charge for internal audits, independently managing audit processes and providing effective challenge to ensure compliance and risk mitigation.
• Evaluate and validate models leveraging emerging technologies such as Machine Learning, Natural Language Processing, and Generative AI for various use cases in financial crime detection.
• Lead risk-based audit programs, communicate findings to senior management, and develop actionable recommendations aligned with regulatory standards.
• Maintain a strong understanding of model risk management, data quality assessment, and regulatory compliance across traditional and hybrid analytical models.

What's Needed?

• Bachelor's degree in Finance, Accounting, Business, or a related field.
• 5+ years of experience in AML, BSA, or related financial crime prevention roles.
• Experience developing, validating, or reviewing AML, BSA, and KYC models, including transaction monitoring and customer risk assessment.
• Expertise in model risk management, data quality, and regulatory compliance across statistical, machine learning, and hybrid models.
• Strong leadership skills with experience serving as Auditor-in-Charge and managing audit teams.

What's in it for me?

• Opportunity to work with cutting-edge AI and machine learning models in financial crime prevention.
• Engage in meaningful work that impacts the integrity of financial systems.
• Collaborate with a diverse and dynamic team dedicated to excellence.
• Develop your expertise in model validation, risk management, and regulatory compliance.
• Be part of a reputable organization committed to professional growth and ethical standards.

Upon completion of waiting period consultants are eligible for:

• Medical and Prescription Drug Plans
• Dental Plan
• Vision Plan
• Health Savings Account
• Health Flexible Spending Account
• Dependent Care Flexible Spending Account
• Supplemental Life Insurance
• Short Term and Long Term Disability Insurance
• Business Travel Insurance
• 401(k), Plus Match
• Weekly Pay

If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

About ManpowerGroup, Parent Company of: Manpower, Experis and Talent Solutions.

Experis® is a global leader in technology services and part of the ManpowerGroup® (NYSE: MAN) family of brands. We connect skilled technology professionals with meaningful opportunities where they can grow their careers, expand their expertise and make a real impact. Guided by the belief that it takes Human Ingenuity to unlock the true potential of technology, Experis helps people gain experience with leading organizations, build sought-after skills and take the next step toward a brighter future. Backed by ManpowerGroup's 75+ years of workforce expertise and global reach across more than 70 countries and territories, Experis brings the scale, insight and opportunity to help people and businesses thrive. ManpowerGroup is consistently recognized for its commitment to inclusion, ethics and responsible business, including being named one of the World's Most Ethical Companies. Learn more at Experis.com.