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We are looking for an Entry Level AML Analyst to join a Financial Services team in Princeton, NJ. This Long-term Contract position is a strong fit for someone beginning a career in financial crime compliance and eager to build hands-on experience reviewing account activity and supporting investigative work. In this role, you will analyze customer transaction records, identify unusual patterns, and prepare clear written summaries that support anti-money laundering review efforts.
Job Responsibility:
Examine customer files and transaction activity to identify behaviors that may require additional anti-money laundering review
Review currency transaction documentation and supporting records to help ensure completeness and accuracy
Prepare concise written case summaries that clearly document findings, observations, and follow-up needs
Enter and update information in tracking systems with a high level of speed and accuracy
Use Excel to organize, validate, and manage large sets of financial or customer data
Support enhanced due diligence activities by gathering and reviewing relevant account information
Escalate unusual transaction patterns or documentation gaps to senior compliance team members for further review
Requirements:
Intermediate proficiency in Microsoft Excel for sorting, filtering, and analyzing data
Strong data entry skills with consistent accuracy and attention to detail
Foundational knowledge of AML, anti-money laundering controls, or financial compliance concepts
Exposure to EDD, transaction review, or related investigative support work is preferred
Banking experience or a degree in finance, accounting, economics, or a similar field is preferred
Ability to recognize patterns, organize information, and communicate findings clearly in writing
Nice to have:
Exposure to EDD, transaction review, or related investigative support work
Banking experience or a degree in finance, accounting, economics, or a similar field