AML Analyst

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