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Anti-Money Laundering Analyst
Anti-Money Laundering AnalystTalentBridge • West Des Moines, IA, United States
Anti-Money Laundering Analyst

Anti-Money Laundering Analyst

TalentBridge • West Des Moines, IA, United States
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Are you a compliance professional driven to combat financial crime and mitigate risks? Join our team as an AML Analyst, where you'll play a vital role in conducting Enhanced Due Diligence (EDD) for high-risk customer profiles. This position offers the chance to work on complex financial crime cases while contributing to the integrity of our compliance framework.

What You'll Do :

  • Conduct in-depth analyses of high-risk customers and transactions, identifying risks and proposing mitigation strategies.
  • Collaborate with internal stakeholders to enhance due diligence processes and ensure compliance with AML / BSA / OFAC regulations.
  • Draft comprehensive reports summarizing findings, recommendations, and risk assessments.
  • Leverage tools like Actimize CDD, Dow Jones, and SmartStation to support EDD activities.
  • Stay informed on regulatory frameworks and ensure quality in all deliverables.

What We're Looking For :

  • Experience : Minimum 2 years in AML / BSA compliance, legal, or banking roles, with expertise in handling international customers and high-risk client typologies (e.g., industry, geographic, transactional).
  • Skills : Strong attention to detail, analytical thinking, and exceptional writing abilities to communicate risks clearly and effectively.
  • Technical Proficiency : Familiarity with compliance tools like Actimize CDD, Dow Jones, and SmartStation.
  • Certifications : CAMS or CFE certifications are strongly preferred.
  • Commitment : Understanding and readiness for a temp-to-hire role with a significant onsite presence and some hybrid flexibility.

    • Why Join Us?

  • Opportunity to contribute to high-stakes financial crime risk management initiatives.
  • Collaborate with industry leaders in a dynamic and supportive environment.

    • Additional Details :

  • Role Type : Contract-to-hire with long-term placement potential based on performance.
  • Compensation : Competitive, commensurate with experience.
  • Locations : Opportunities available with hybrid flexibility; significant onsite presence required.
  • This is a 24 month contract with the potential to convert to full tim
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    Analyst • West Des Moines, IA, United States

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