Entry Level AML Analyst
The Entry Level AML Analyst supports financial crime compliance by reviewing customer transactions and records to identify suspicious activity within the financial services sector. This role involves detailed transaction monitoring, data analysis using Excel, and preparing clear documentation of findings to assist compliance efforts. It offers hands-on experience in AML processes and enhanced due diligence in a contract position based in Princeton, NJ.
About Careertakes
👉 Important disclosure: Careertakes is a third-party recruiting platform supporting this hiring process. If selected, you will be employed directly by our client, Financial Services industry.
Applicants for this role may also receive access to additional matched opportunities through the Careertakes platform.
Responsibilities
Confidential Client seeks an Entry Level AML Analyst to support transaction monitoring and investigative review. This long-term contract role provides hands-on compliance experience and exposure to enhanced due diligence processes.
- Review customer records and transaction activity to identify trends, inconsistencies, or potentially suspicious behavior.
- Examine currency transaction documentation and supporting materials to ensure completeness and accuracy.
- Prepare clear written summaries that explain research findings, notable activity, and recommended next steps.
- Enter and update case information quickly and accurately across tracking tools and spreadsheets.
- Use Microsoft Excel to organize data, perform basic analysis, and support daily compliance reporting.
- Assist with enhanced due diligence by gathering and evaluating relevant customer information.
- Escalate unusual transactions or documentation concerns to senior team members following established procedures.
Qualifications
- Bachelor’s degree in finance, accounting, economics, or a related field, or equivalent banking experience.
- Strong technical proficiency with Microsoft Excel and comfort working with spreadsheets and data sets.
- Familiarity with Anti‑Money Laundering (AML) concepts, transaction review, or Enhanced Due Diligence is preferred.
- Excellent data entry skills and consistent attention to detail.
- Ability to research, recognize patterns, follow review guidelines, and communicate findings clearly in writing.
- Strong organizational skills and ability to manage repetitive review work with care and consistency.
Skills & Tools
- Microsoft Excel (pivot tables, filters, basic formulas)
- Case tracking / investigation tools (experience helpful but not required)
- Written investigative reporting
- Data entry accuracy and time management
Compensation & Location
- Location: Princeton, FL (on-site or as required by the client)
- Employment type: Long-term Contract (CONTRACTOR)
- Pay: 21 USD - 23 USD per hour (as advertised)
Confidential Client (Financial Services industry) is hiring for this role. Candidates starting their compliance, analytics, or banking operations careers are encouraged to apply.
Equal Opportunity & Hiring Transparency
Careertakes and our client are Equal Opportunity Employers committed to building a diverse and inclusive workforce. We prohibit discrimination or harassment of any kind. To support a fair and efficient hiring process, AI tools may be used to assist with application review or resume screening. These tools do not replace human decision-making. Final hiring decisions are made by people.
If you have questions about how your data is used, please contact us directly.
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