G MASS Consulting
Overview
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
Requirements
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
Benefits
Fully remote role
Competitive hourly/day rate equivalent to $50,000 - $65,000 pro rata
Opportunity to join a leading institution with the potential for contract extension or permanent hire
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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
Requirements
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
Benefits
Fully remote role
Competitive hourly/day rate equivalent to $50,000 - $65,000 pro rata
Opportunity to join a leading institution with the potential for contract extension or permanent hire
#J-18808-Ljbffr