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LPL Financial

AML Analyst

LPL Financial

. Triage Internal Referrals: Assess incoming internal referrals and escalations related to potential money laundering concerns or customer risk.

Posted 5/1/2026full-timeFort Mill • Arizona, North Carolina • 🇺🇸 United StatesJunior💰 $29 - $48 per hourWebsite

About the role

Key responsibilities & impact
  • Triage Internal Referrals: Assess incoming internal referrals and escalations related to potential money laundering concerns or customer risk.
  • Customer Due Diligence (CDD): Perform initial and ongoing due diligence on prospects and existing customers.
  • Transaction Monitoring: Review and analyze customer activity to detect patterns indicative of money laundering or other illicit activities.
  • Investigations: Conduct initial investigations into flagged transactions, customer behavior, and alerts to determine legitimacy and risk.
  • Collaboration: Collaborate with business partners and internal teams such as Compliance, Legal, Operations, Fraud, and Risk teams.

Requirements

What you’ll need
  • Bachelor’s degree
  • 1–3 years of experience in AML, compliance, or fraud investigations
  • Knowledge of AML regulations and financial crime typologies

Benefits

Comp & perks
  • 401K matching
  • health benefits
  • employee stock options
  • paid time off
  • volunteer time off

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Customer Due DiligenceTransaction MonitoringInvestigationsRisk AssessmentData Analysis
Soft Skills
CollaborationCommunication
Certifications
Bachelor’s degree