AML Analyst at G MASS

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AML Analyst at G MASS. We are currently seeking an experienced AML professional to join an investment banking client based in Central Boston. This is an exciting opportunity to support anti-money laundering efforts across U.S. operations, focusing on screening and compliance investigations.. Responsibilities:. Conduct daily screening of clients and transactions against OFAC, EU, FinCEN, and other regulatory watch lists . Review and analyze adverse media alerts to identify potential reputational or financial crime risks . Perform enhanced due diligence (EDD) reviews and support investigations into suspicious activity . Document findings and maintain detailed, audit-ready records of investigations and case decisions . Escalate confirmed or potentially suspicious activity in accordance with internal policies and regulatory requirements . Support the generation of MIS reports for internal stakeholders and regulatory reporting. 3–5 years of experience in AML compliance within an investment banking environment . Strong knowledge of U.S. AML regulations, sanctions screening (OFAC), and global watch list requirements (EU, FinCEN, etc.) . Familiarity with screening tools and databases for name matching, adverse media, and list management . Excellent analytical and investigative skills, with a keen eye for detail . Ability to work independently in a fast-paced, remote-first environment. Company Location: United States.