Entry Level AML Analyst

Description
We are looking for an Entry Level AML Analyst to join a Financial Services team in Princeton, NJ. This Long-term Contract position is a strong fit for someone beginning a career in financial crime compliance and eager to build hands-on experience reviewing account activity and supporting investigative work. In this role, you will analyze customer transaction records, identify unusual patterns, and prepare clear written summaries that support anti-money laundering review efforts.


Responsibilities:

• Examine customer files and transaction activity to identify behaviors that may require additional anti-money laundering review

• Review currency transaction documentation and supporting records to help ensure completeness and accuracy

• Prepare concise written case summaries that clearly document findings, observations, and follow-up needs

• Enter and update information in tracking systems with a high level of speed and accur...