Join a dynamic team as an AML Analyst, where you'll gain valuable experience in anti-money laundering practices while collaborating across departments in a hybrid work environment. This entry-level role offers foundational exposure and growth opportunities in the Financial Crimes Compliance sector.
Responsibilities
- Investigate alerts and analyze suspicious activities to ensure compliance with transaction monitoring protocols.
- Conduct sanctions screenings for customers and transactions, escalating confirmed matches as necessary.
- Perform name searches in response to information-sharing requests, maintaining confidentiality of sensitive data.
- Maintain detailed case files and assist in drafting reports for compliance reviews and inquiries.
- Collaborate with various departments to resolve escalations and provide compliance guidance.
Skills
- Bachelor’s degree in Finance, Criminal Justice, Business, Economics, or a related field.
- Strong analytical and problem-solving skills with keen attention to detail.
- Proficiency in Microsoft Office applications, including Excel, Word, and Outlook.
- Effective communication skills, both written and verbal.
Preferred Skills
- Previous internship experience or coursework in AML, compliance, or financial services.
- Familiarity with tools such as LexisNexis and Finscan.
- Experience managing large data sets efficiently.
At Horizontal, we are committed to fostering a diverse, equitable, and inclusive environment where all individuals are valued and empowered to contribute their unique perspectives.
Once you apply for this position, you may receive a phone call, SMS or email at the time of application from our Virtual AI Recruiter, Alex, to conduct an initial interview.
Horizontal facilitates valuable and productive conversations between you and potential employers. We can assist you in growing your career by partnering you with employers that offer challenging assignments. For those that join the team, we offer competitive compensation and benefits including medical, dental, vision, and retirement. Check out all we have to offer and how you can become part of the Horizontal Talent Team. The pay range for this role is $7 - $23 per hour. This is not a guarantee of compensation, as final offer amount may vary based on factors including but not limited to experience and geographic location.
