Lewis James Professional

AML Analyst-High Risk

Lewis James Professional is a woman-owned staff augmentation, project consulting and direct hire search and placement firm. We are currently seeking an AML Analyst for a direct hire opportunity with a financial services client.



  • Perform annual review of High Risk Accounts which may include horizontal reviews of high risk customer groups account activity and documentation, requiring updating.
  • Perform periodic reviews of Moderate and Low Risk Accounts.
  • Preparation of Suspicious Activity Reports.
  • Make recommendations for closing accounts and performs associated follow up to ensure closure of the accounts.
  • Keep informed of current laws, regulations, and common practices in the Bank Secrecy Act, USA Patriot Act and Anti-Money Laundering regulations.
  • Understand the current financial crimes environment and leveraging that knowledge into practical application of AML and risk mitigation standards to help offset emerging and changing financial crime trends and issues.


  • Minimum of a Bachelor’s degree in Business, Finance, Accounting or other related fields preferred.
  • 8 plus years of investigative or related experience with specific emphasis on AML, BSA at a financial institution, regulatory agency, or law enforcement agency.
  • Industry certification of CAMS and/or CFE is preferred.
  • A thorough knowledge of financial crime trends and typologies with practical application of investigative techniques.
  • Must have a strong knowledge of simple and complex financial activities including but not limited to international finance, global markets products and services, corporate and personal investments, treasury management and commercial finance
  • Must have a strong working knowledge in the use of AML risk mitigation tools, such as automated transaction monitoring systems, due diligence research, and web-based investigation techniques
  • Great communication skills.


For immediate consideration, please click “Apply” and use Job Code BHJOB11837_2820. You may also send a copy of your resume to: resumes@lewisjamesprofessional.com and enter only the following job code in the subject line: BHJOB11837_2820. Lewis James Professional is an Equal Opportunity Employer. M/F/D/V