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

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

Benefits

• Medical and dental coverage
• 401(k) plans
• Paid time off options
• Flexible work environment
• Time off for designated ACA Paid Holidays, Summer Fridays, Personal/Family Care, and other leaves of absence
• Student Debt Forgiveness
• Pet Insurance