AML Alert Analyst (PEP/ MSB)

We are seeking a detail-oriented and analytical professional to join our Financial Crime Risk Management (FCRM) team as a Tier 1 AML Alert Analyst. This role is part of a newly established Center of Excellence focused on enhancing the initial adjudication and escalation of alerts related to Anti-Money Laundering (AML), PEP and MSB .
The Analyst will play a critical role in the first line of defense against financial crime by reviewing and assessing alerts generated through name screening processes. These alerts are matched against various global watchlists and require careful evaluation to identify false positives and escalate potential matches for further review. The analyst will be apart of a team working through a backlog of over 400k alerts within PEP and MSB lists.
Key Responsibilities:
Review and adjudicate alerts assigned via queue, focusing on key identifiers such as name variations, date of birth, and geographic location.
Analyze watchlist alerts to determine potential matches or clear false positives.
Apply decision matrix tools to support consistent and accurate alert dispositioning.
Document rationale for decisions, including both escalations and dismissals.
Escalate potential matches to senior analysts for further investigation.
Contribute to the organization's compliance with AML and anti-terrorist financing regulations through diligent and timely alert handling.
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy:
Required Skills & Experience
One of the below:
- 1+ years experience as a bank teller or customer service rep in banking
- Experience as an AML alert analyst
- Recent graduate with a passion to enter the financial sector or internship experience within criminal justice or law firms
In addition:
- Strong attention to detail and analytical thinking.
- Ability to work independently and manage time effectively in a high-volume alert environment.
- Excellent written communication skills for documenting decisions and rationales.
Nice to Have Skills & Experience
- Familiarity with AML regulations, watchlist screening, and financial crime risk management practices.
- Previously an AML Alert analyst
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.