Anti-Money Laundering Analyst (WFH)

About the job:

DigitalTek Solutions (DT Solutions) is a diversity-certified workforce solutions provider with over a decade of experience delivering tailored managed services, IT consulting, and staff augmentation solutions to Fortune 500 and enterprise clients across North America.

We specialize in connecting high-caliber professionals with leading organizations across Information Technology, Financial Services, Engineering, Digital Transformation, and emerging technology sectors. Our expertise spans both public and private sector environments, supporting scalable workforce strategies aligned with evolving business needs.

Our mission is to advance workforce diversity and inclusive growth while delivering reliable, high-quality staffing and consulting solutions. Through a client-first approach built on agility, transparency, and innovation, we enable organizations to optimize talent strategies, accelerate digital initiatives, and achieve measurable business outcomes.

10+ AML / KYC Analysts roles available Financial Crime Compliance

Location: 100% Remote

Employment Type: Full-Time / Contract

Industry: Banking | Financial Services | Capital Markets | Compliance

About the Role

DigitalTek Solutions is seeking a detail-oriented AML / KYC Analyst to support financial crime compliance initiatives for banking and financial services clients across North America.

This role focuses on monitoring financial activity, conducting investigations, performing customer due diligence reviews, and ensuring compliance with regulatory requirements related to anti-money laundering and financial crime prevention.

The ideal candidate will have experience reviewing alerts, investigating suspicious activity, and preparing case documentation in accordance with regulatory frameworks.

Key Responsibilities

Conduct AML investigations related to suspicious financial transactions and activities

Review alerts generated through transaction monitoring systems

Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews

Conduct Enhanced Due Diligence (EDD) for higher-risk customers

Analyze transactional data to identify potential money laundering or fraud patterns

Document investigation findings and maintain case records

Escalate suspicious activity in accordance with internal procedures and regulatory requirements

Assist with preparation of Suspicious Activity Reports (SARs) or equivalent regulatory filings

Support sanctions screening and compliance reviews

Maintain compliance with AML regulations and internal policies

Required Qualifications

Bachelors degree in Finance, Business, Economics, Criminal Justice, or related field

1 to 10+ years of experience in AML, KYC, or financial crime compliance

Strong understanding of AML regulatory frameworks and compliance standards

Experience reviewing alerts from transaction monitoring systems

Strong analytical and investigative skills

Ability to review high volumes of financial data with strong attention to detail

Proficiency in MS Excel and documentation tools

Who can apply:

Only those candidates can apply who:
- have minimum 1 years of experience

Salary:
Competitive salary

Experience:
1 year(s)

Deadline:
2035-01-01 00:00:00