- Professional
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
