Screening Analyst (MS), Anti-Money Laundering (AML)

ACA Group • West Mifflin, PA

17d

About The Position

The Screening Analyst conducts sanctions, PEP, and adverse‑media alert reviews to support timely, high‑quality screening operations aligned to strict SLA timelines.

Requirements

• 1–3 years of AML/KYC or compliance experience.
• Familiarity with screening tools such as World‑Check, LexisNexis, and Moody’s preferred.
• Strong written documentation skills.

Nice To Haves

• Major or concentration in compliance, criminal justice, law, business, accounting, finance, and/or economics preferred.

Responsibilities

• Review and disposition sanctions, PEP, and adverse‑media alerts.
• Document decisions with clear rationale and evidence.
• Escalate high‑risk or complex alerts per thresholds.
• Meet strict SLA and quality expectations.

Benefits

• We offer a competitive compensation package where you’ll be rewarded based on your performance and recognized for the value you bring to our business.
• Our Total Rewards package includes medical and dental coverage and 401(k) plans, and a wide range of paid time off options as well as a flexible work environment.
• You’ll also be granted time off for designated ACA Paid Holidays, Summer Fridays, Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being.
• We also offer unique benefits such as Student Debt Forgiveness and Pet Insurance.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: No Education Listed