RIT Solutions, Inc. · 1 month ago
AML Compliance Analyst
New York, NY
Full-time
Onsite
Entry Level
1+ years expRIT Solutions, Inc. is seeking an AML Compliance Analyst to support first-level AML alert review for a global digital asset platform. The role involves reviewing alerts, conducting investigations, and ensuring compliance through effective documentation and analysis.
Staffing & Recruiting
Responsibilities
Review alerts from sanctions screening and transaction monitoring systems
Conduct initial investigations and escalate cases (SAR, fraud, high-risk activity)
Document findings clearly, in line with internal procedures
Identify false positives, reduce alert noise, and support alert optimization
Maintain production targets while ensuring accuracy and quality
Work under Compliance leadership during the initial build-out phase
Qualification
Required
1–3 yrs in AML compliance, financial crime, KYC, or alert investigations
Working knowledge of OFAC/sanction screening & transaction monitoring workflows
Strong analytical and written documentation skills
Ability to work with defined playbooks and production metrics without compromising quality
Comfortable working in a fast-evolving crypto/digital asset environment (Crypto/banking or financial background is required)
Preferred
Experience in digital assets/crypto compliance
Exposure to SAR filing support, QA, or case management tools
Bachelor's degree in finance, law, business, cybersecurity, criminal justice, or a related field or strong candidates with 4–5 years of experience may be considered individually
Company
RIT Solutions, Inc.
Jobdiva Job Portal: https://www1.jobdiva.com/candidates/myjobs/searchjobsdone.jsp?a=xbjdnwgjodtga1y1im2g881fkkeiwd0775lbvq8yqgps8vb2q36w2vj1ga6xxork&compid=-1 Recruitment (contingency search and campus selection).
201-500 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase