AML Operations PEP Analyst

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AML Operations PEP Analyst strengthening Transaction Monitoring capabilities and supporting the investigation of suspicious activity. Reviewing customer behavior and collaborating with teams to enhance monitoring processes.

Posted 7/16/2026full-timeWhippany • New Jersey • 🇺🇸 United StatesMid-LevelSenior💰 $64,000 - $87,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) practices, with a strong focus on transaction monitoring, investigative skills, and compliance with regulatory requirements. Capable of developing and implementing effective monitoring procedures to enhance operational efficiency and mitigate risks.

Highest-signal resume keywords

AML ExperienceInvestigative SkillsTransaction Monitoring ProceduresACAMS CertificationAttention to Detail

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Transaction MonitoringRisk IdentificationRegulatory ComplianceIssue ManagementOperational Efficiency

Soft Skills

Excellent Verbal CommunicationExcellent Written CommunicationTime and Resource Allocation Skills

Certifications & Qualifications

ACAMS Certification

Industry Keywords

PEP RiskRed FlagsAuditFraudRisk Management

About the role

Key responsibilities & impact

Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise.
Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.
Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident.
Collaboration with teams across the bank to align and integrate Transaction Monitoring processes.
Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes.
Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency.

Requirements

What you’ll need

AML experience
Investigative skills
Time and resource allocation skills
Attention to detail, and understands the importance of accuracy
Compliance, Audit, Risk, Fraud, or related experience is a plus
ACAMS certification preferred
Excellent verbal and written communications skills
Knowledge of PEP risk and red flags

Benefits

Comp & perks

medical, dental and vision coverage
401(k)
life insurance
other paid leave for qualifying circumstances