AML Compliance Intermediate Analyst Jobs (Hybrid work)

Explore a career as an AML Compliance Intermediate Analyst, a critical role safeguarding the integrity of the global financial system. These professionals are the operational backbone of a financial institution's efforts to combat money laundering and terrorist financing. If you possess a keen eye for detail and a passion for regulatory adherence, a career in this field offers a challenging and rewarding pathway with a high demand for skilled individuals. Numerous AML Compliance Intermediate Analyst jobs are available for those ready to take on this vital responsibility. An AML Compliance Intermediate Analyst typically operates within the second line of defense, providing oversight and expert guidance to the business. Their work is central to implementing and maintaining a robust Anti-Money Laundering program. A significant portion of their day involves conducting in-depth investigations and analysis. This includes performing Enhanced Due Diligence on high-risk client relationships, reviewing and analyzing alerts for potential suspicious activity, and assessing negative news escalations. They are responsible for making risk-based decisions on whether to file Suspicious Activity Reports and providing clear guidance to business stakeholders on actions needed to mitigate financial crime risks. Common responsibilities for professionals in these roles are diverse and critical. They often act as a key advisory point for Know Your Customer teams, offering expert challenge and advice on complex KYC queries. Governance and reporting are also central to the role; this entails preparing materials for compliance committees, executing regulatory reporting, and contributing to the overall health of the compliance framework through activities like quality assurance testing. They also play a key role in sanctions screening, escalating potential matches and managing related reporting. The typical skill set required for AML Compliance Intermediate Analyst jobs is specialized. Employers generally seek candidates with a well-rounded understanding of AML program components, including KYC, Client Identification Programs, Enhanced Due Diligence, and transaction monitoring. Excellent knowledge of relevant anti-money laundering and counter-terrorist financing laws and regulations is paramount. Beyond technical knowledge, successful analysts have strong analytical and investigative abilities, enabling them to recognize and probe higher risk factors. They must be excellent communicators, capable of explaining complex regulatory concepts to non-specialists. A bachelor's degree in finance, law, or a related field is common, and professional certifications such as a CAMS are highly preferred and often accelerate career progression. For those with the right blend of analytical rigor and ethical commitment, AML Compliance Intermediate Analyst jobs represent a stable and impactful career choice at the heart of financial security.