AML (Anti-Money Laundering) Analyst

Accenture • Lake Saint Louis, MO

3d

About The Position

The AML (Anti-Money Laundering) Analyst is responsible for managing team performance and overseeing the end-to-end Quality, Training, and Policy (QTP) strategy to ensure process accuracy, compliance, and consistency. This includes conducting quality reviews of completed files, providing KYC subject matter expertise, delivering coaching and feedback, identifying process gaps, and executing corrective actions. This role also involves serving as an escalation point, collaborating with stakeholders, and driving continuous improvement within a fast-paced financial services environment.

Requirements

• Minimum of 2 years’ experience in Transaction Monitoring within FinTech, Banking, or Financial Institutions
• Excellent analytical and investigative skills, with the ability to identify deviations, assess risks, and maintain strong attention to detail
• Ability to manage multiple priorities and produce accurate work within accelerated deadlines in a high-volume, fast-paced environment
• Strong written, verbal, and interpersonal communication skills, capable of presenting complex information clearly and providing effective feedback to analysts, management, and stakeholders
• Comfortable operating in a dynamic, transformational environment, viewing change as an opportunity for personal growth, professional development, and driving continuous improvement for both the team and broader organization

Nice To Haves

• Experience in Quality Control and/or Auditing
• AML certifications such as CAMS (Certified Anti-Money Laundering Specialist) and/or ICA (International Compliance Association)
• KYC certifications such as CKYCA (Certified Know Your Customer Associate) and/or CKYCE (Certified KYC Expert)
• Experience in the financial services industry, ideally within risk, compliance, or financial crime
• Experience and knowledge of Open-Source Intelligence (OSINT) techniques
• Knowledgeable of financial crime typologies and their indicators
• Knowledgeable of the regulatory environment and compliance requirements
• Experience with case management tools, screening databases, or AML platforms (e.g., LexisNexis, RDC, World-Check) is a plus
• Knowledgeable of QC methodologies, frameworks, and best practices
• Experience reviewing and validating case files, reports, or documentation for accuracy and regulatory compliance

Responsibilities

• Manage team performance and facilitate stakeholder meetings to ensure alignment of objectives and priorities
• Oversee the end-to-end Quality, Training, and Policy (QTP) strategy from design through execution
• Develop and implement strategies to achieve efficiency, productivity, and consistency targets
• Conduct quality reviews of completed files to ensure accuracy, compliance, and adherence to established standards
• Provide KYC subject matter expertise to analysts and senior analysts
• Deliver targeted coaching and feedback on individual cases and broader process challenges or changes
• Identify and escalate process gaps or issues, conducting root cause analysis and executing action plans to address underperformance
• Serve as the project escalation point, providing clear, concise guidance aligned with approved policies and procedures

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 5,001-10,000 employees