AML Analyst Job at GMASS Inc, Boston, MA

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  • GMASS Inc
  • Boston, MA

Job Description

We are currently seeking an experienced AML professional to join an investment banking client based in Central Boston. This is an exciting opportunity to support anti-money laundering efforts across U.S. operations, focusing on screening and compliance investigations.

Responsibilities:

  • Conduct daily screening of clients and transactions against OFAC, EU, FinCEN, and other regulatory watch lists
  • Review and analyze adverse media alerts to identify potential reputational or financial crime risks
  • Perform enhanced due diligence (EDD) reviews and support investigations into suspicious activity
  • Document findings and maintain detailed, audit-ready records of investigations and case decisions
  • Escalate confirmed or potentially suspicious activity in accordance with internal policies and regulatory requirements
  • Support the generation of MIS reports for internal stakeholders and regulatory reporting

Requirements

  • 3–5 years of experience in AML compliance within an investment banking environment
  • Strong knowledge of U.S. AML regulations, sanctions screening (OFAC), and global watch list requirements (EU, FinCEN, etc.)
  • Familiarity with screening tools and databases for name matching, adverse media, and list management
  • Excellent analytical and investigative skills, with a keen eye for detail
  • Ability to work independently in a fast-paced, remote-first environment

Benefits

  • Fully remote role
  • Competitive hourly/day rate equivalent to $50,000 – $65,000 pro rata
  • Opportunity to join a leading institution with the potential for contract extension or permanent hire

Job Tags

Hourly pay, Permanent employment, Contract work, Remote work,

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