AML Analyst - Transaction Monitoring Group (INTERMEDIATE)

Company: SoHo Dragon
Location: New York City
Posted on: February 17, 2026

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, Plainfield , AML Analyst - Transaction Monitoring Group (INTERMEDIATE), Accounting, Auditing , New York City, New Jersey