Leeds Professional Resources ยท 1 week ago
Anti-Money Laundering Analyst
Miami, FL
Full-time
Onsite
Entry, Mid Level
$70K/yr - $100K/yrLeeds Professional Resources is seeking an AML Analyst to join their client's team. This role focuses on investigating suspicious financial activity, conducting deep-dive research on clients, and ensuring compliance with various regulations to prevent money laundering and fraud in the securities environment.
Human ResourcesRecruitingStaffing Agency
Hiring Manager
Alex Gonzalez
Responsibilities
Alert Investigation : Analyze alerts from transaction monitoring systems (like Actimize) for potential illicit financial activity
SAR Filing : Prepare and file Suspicious Activity Reports with FinCEN for high-risk cases within regulatory deadlines
Customer Due Diligence (CDD/EDD) : Perform enhanced due diligence on high-risk clients, including Politically Exposed Persons (PEPs) and complex structures, checking for negative news
Regulatory Compliance : Ensure adherence to BSA/AML, OFAC, Patriot Act, FINRA, and SEC regulations
Sanctions Screening : Review and resolve OFAC/sanctions-related transaction alerts
Reporting & Escalation : Document investigations, escalate findings to management, and potentially respond to law enforcement requests
Policy & Training : Assist in updating AML policies, procedures, and delivering internal training
Cross-Functional Collaboration : Work with Legal, Operations, Tech, and business units on compliance matters
Qualification
Required
Strong understanding of AML/BSA regulations, money laundering typologies, and the securities industry
Ability to analyze complex data, identify patterns, and make informed conclusions
Proficiency with AML software, internal systems, and research tools
Excellent written and verbal skills for reports and inter-departmental communication
Strong time management, prioritization, and multitasking abilities
Bachelor's degree often required, with experience in compliance, audit, or financial crime
Company
Leeds Professional Resources
Leeds Professional Resources provides staffing, consulting and human resource services to the financial sector.
Founded in 2016
11-50 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase