Skills

Communication Monitoring Problem-solving Attention to detail Effective Communication

Job Specifications

Join our dynamic Financial Crimes Compliance team as an AML Analyst where you'll gain valuable experience in anti-money laundering practices and collaborate across departments. This entry-level role offers a unique opportunity to support crucial compliance efforts in a hybrid work environment.

Responsibilities

Investigate and review alerts for suspicious activities to ensure compliance with transaction monitoring protocols.
Conduct sanctions screening for customers, vendors, and transactions against relevant sanctions lists.
Perform name searches in response to information-sharing requests and maintain confidentiality of sensitive data.
Maintain detailed case files and assist in drafting reports for compliance reviews and inquiries.
Collaborate with various departments to resolve escalations and provide compliance guidance.

Skills

Bachelor’s degree in Finance, Criminal Justice, Business, Economics, or a related field.
Strong analytical and problem-solving skills with attention to detail.
Proficiency in Microsoft Office applications including Excel, Word, and Outlook.
Effective communication skills, both written and verbal.

Preferred Skills

Previous internship experience or coursework in AML, compliance, or financial services.
Familiarity with tools such as LexisNexis and Finscan.
Experience managing large data sets efficiently.

At Horizontal, we are committed to fostering a diverse, equitable, and inclusive environment where all individuals are valued and empowered to contribute their unique perspectives.

Once you apply for this position, you may receive a phone call, SMS or email at the time of application from our Virtual AI Recruiter, Alex, to conduct an initial interview.

Horizontal facilitates valuable and productive conversations between you and potential employers. We can assist you in growing your career by partnering you with employers that offer challenging assignments. For those that join the team, we offer competitive compensation and benefits including medical, dental, vision, and retirement. Check out all we have to offer and how you can become part of the Horizontal Talent Team. The pay range for this role is $7 - $23 per hour. This is not a guarantee of compensation, as final offer amount may vary based on factors including but not limited to experience and geographic location.

About the Company

"Treat your clients, consultants and internal employees well, and never stop innovating." - Jeremy Langevin, Cofounder & CEO, Horizontal Talent Since Horizontal's formation in 2003, these words have been the guiding perspective that has delivered continual growth and helped us build lasting partnerships with clients and consultants around the world. Adapting to market shifts, evolving technology and changing workforce trends, we've stayed ahead of our competitors by focusing on people and innovation. As a privately held,... Know more