Financial Crimes Operations Analyst (AML/BSA Specialist)

Job ID: 26-21054

Pay Range: $30 - $31/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).

Key Responsibilities:

• Review queue-based compliance reports from enterprise reporting tools on a recurring basis
• Analyze records to identify root causes of incomplete, incorrect, or missing customer or account data
• Perform remediation within approved systems when permitted and route items requiring additional action to appropriate partner teams
• Create and manage testing or case records to document review, outcomes, and decisions
• Assign, track, and resolve action and pending items in alignment with control requirements
• Validate reporting accuracy by reconciling record counts and outcomes across systems
• Maintain audit-ready documentation and evidence in designated shared repositories
• Perform quality checks to ensure accuracy, completeness, and timeliness of work
• Communicate status, trends, issues to stakeholders and leadership

Key Requirements and Technology Experience:

• Key Skills : Must have AML (Anti-Money Laundering) and KYC (Know Your Customer) experience.
• Experience in KYC, AML, or Financial Crimes Operations, preferably supporting Payments or Retail Banking
• Experience reviewing and resolving customer or account-level data issues in compliance or operational queues
• Ability to use business intelligence or reporting tools (e.g., dashboards, extracted reports) to analyze and validate data
• Experience working in case management or control testing environment
• Strong proficiency in Microsoft Excel, including review of large data files, validation of counts, and comparison of datasets.
• Ability to identify data discrepancies, analyze root causes, and document outcomes
• Experience maintaining documentation and evidence to support controls, audits, or examinations
• Experience supporting Payments operations or complex financial products
• Familiarity with customer identification, verification, or ownership data defects
• Prior involvement in control execution, issue management, or regulatory exam support
• Exposure to additional reporting and visualization tools used in risk or compliance monitoring
• Experience following formal document retention and evidence management standards
• Strong attention to detail and ability to follow documented procedures precisely
• Ability to manage recurring deliverables with minimal oversight
• Comfortable working cross-functionally with data, risk, and compliance partners
• Strong written and verbal communication skills for documenting findings and escalations

Our client is a leading Banking Industry and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.

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