AML Analyst - Transaction Monitoring Group (INTERMEDIATE)
Company: SoHo Dragon
Location: New York City
Posted on: February 17, 2026
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Job Description:
Job Description Job Description Salary: AML Analyst -
Transaction Monitoring Group (INTERMEDIATE) Company:SoHo Dragon
represents an Investment Bank client Location:Hybrid New York City
Contract: 6 months KeyResponsibilities: Thecontractor will serve as
an AML Analyst within the TMG. AML Analysts review alerts generated
via the automated transaction monitoring system for potentially
suspicious activity; close or further investigate the cases; and
escalate cases to the TMG Team Leaders or Manager, when
appropriate, for possible SAR filing. Responsibilities of the
contractor willinclude, butare not limitedto: Conductthe first
level of review on alerts generated via the automated transaction
monitoring system and determine the specific information needed to
manage the investigation. Managea queue of alerts and cases and
ensure timely follow up of requests and adherence to escalation
procedures. Assistthe TMG with analysis to optimize processes for
improving correspondent banking monitoring. Assistother members of
AML Compliance with ad hoc analysis and investigation requests.
Knowand understand the laws applicable to money laundering,
including the BSA, the USA PATRIOT Act, US Treasury AML guidelines,
SARs, and other requirements. Reviewand analyze AML current trends
and news. Profile Required Qualifications: Strong attention to
detail Strong analytical, organizational, and communication skills
Ability to multi-task and adhere to specific quality and
productivity guidelines Strong research skills (including in the
use of Microsoft Word and Excel, and experience with online
research systems including web-based tools) PriorAML Surveillance
and/or Investigation experience (preferred) Preferred
Qualifications: ACAMS certified
Keywords: SoHo Dragon, Camden , AML Analyst - Transaction Monitoring Group (INTERMEDIATE), Accounting, Auditing , New York City, New Jersey
