EY
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Anti-Money Laundering Analyst
role at
EY
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This range is provided by EY. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range $40.00/hr - $40.00/hr
Responsibilities
Conduct investigative review and analysis in support of BSA/AML compliance, including alerts from transaction monitoring systems and law enforcement referrals
Analyze transaction activity and KYC data, perform due diligence, and interpret evidence across multiple products
Document investigations in written narratives and determine if activity warrants escalation or SAR filing
Incorporate feedback from the Quality Assurance team and maintain detailed documentation for regulatory compliance
Stay current with KYC, BSA/AML, and OFAC standards and apply them to case investigations
Qualifications
2–4 years of experience in compliance (AML, transaction monitoring, or financial fraud investigations)
Knowledge of BSA, OFAC, FinCEN guidance, and other applicable regulations
Strong analytical, interpersonal, and written communication skills
Proficiency in Google Sheets, Docs, Excel, and Word; flexible to support a 24/7 environment and travel to office as required
To be considered, candidates must be located in Jacksonville, FL or San Antonio, TX and available for on-site work Monday through Friday, 9 AM to 5 PM EST.
The pay rate for this contract assignment is
$40 per hour on a W2 basis . This rate is standardized and non‑negotiable.
EY provides equal opportunities to applicants, employees, contractors, vendors, and stakeholders without regard to race, color, religion, age, sex, sexual orientation, gender identity/expression, pregnancy, genetic information, national origin, protected veteran status, disability status, or any other legally protected basis, including arrest and conviction records, in accordance with applicable law. If you are an individual with a disability and either need assistance applying online or need to request an accommodation during any part of the application process, please email gignow.recruiting@ey.com.
For those living in California, please click here for additional information.
Seniority level
Not Applicable
Employment type
Full-time
Job function
Analyst and Training
Industries
Professional Services
Referrals increase your chances of interviewing at EY by 2x
Sign in to set job alerts for “Anti-Money Laundering Analyst” roles. We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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Anti-Money Laundering Analyst
role at
EY
Get AI-powered advice on this job and more exclusive features.
This range is provided by EY. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range $40.00/hr - $40.00/hr
Responsibilities
Conduct investigative review and analysis in support of BSA/AML compliance, including alerts from transaction monitoring systems and law enforcement referrals
Analyze transaction activity and KYC data, perform due diligence, and interpret evidence across multiple products
Document investigations in written narratives and determine if activity warrants escalation or SAR filing
Incorporate feedback from the Quality Assurance team and maintain detailed documentation for regulatory compliance
Stay current with KYC, BSA/AML, and OFAC standards and apply them to case investigations
Qualifications
2–4 years of experience in compliance (AML, transaction monitoring, or financial fraud investigations)
Knowledge of BSA, OFAC, FinCEN guidance, and other applicable regulations
Strong analytical, interpersonal, and written communication skills
Proficiency in Google Sheets, Docs, Excel, and Word; flexible to support a 24/7 environment and travel to office as required
To be considered, candidates must be located in Jacksonville, FL or San Antonio, TX and available for on-site work Monday through Friday, 9 AM to 5 PM EST.
The pay rate for this contract assignment is
$40 per hour on a W2 basis . This rate is standardized and non‑negotiable.
EY provides equal opportunities to applicants, employees, contractors, vendors, and stakeholders without regard to race, color, religion, age, sex, sexual orientation, gender identity/expression, pregnancy, genetic information, national origin, protected veteran status, disability status, or any other legally protected basis, including arrest and conviction records, in accordance with applicable law. If you are an individual with a disability and either need assistance applying online or need to request an accommodation during any part of the application process, please email gignow.recruiting@ey.com.
For those living in California, please click here for additional information.
Seniority level
Not Applicable
Employment type
Full-time
Job function
Analyst and Training
Industries
Professional Services
Referrals increase your chances of interviewing at EY by 2x
Sign in to set job alerts for “Anti-Money Laundering Analyst” roles. We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr