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Anti Money Laundering Analyst
Contract: NYC, New York, US
Salary Range: 48.00 - 49.00 | Per Hour
Job Code: 313103
End Date: 2026-09-26
Days Left: 27 days, 21 hours left
Position Title: Anti Money Laundering Analyst
Duration: 06 - Months (Opportunity for extension)
Pay Rate: $48-49/hr
Location: NYC, NY
How will you make an impact in this role?
Manager – Third Party Payment Partner (3PPP) Due Diligence Operations
3PPP Due Diligence Operations based in the location will be responsible for ensuring that both prospective and existing partners are subject to the required level of due diligence.
Manager – Third Party Payment Partner (3PPP) Due Diligence Operations
3PPP Due Diligence Operations based in the location will be responsible for ensuring that both prospective and existing partners are subject to the required level of due diligence.
The principal responsibilities of this position include:
• Facilitating the due diligence process for prospective partners liaising closely with business development teams to ensure consistency and conduct quality checks.
• Executing accurate and regular due diligence refreshes for existing partners based on frequencies defined as per the risk level of each partner.
• Assessing the risk of prospect/partner based on DD information provided and recommending risk mitigation steps as needed.
• Coordinating with subject matter experts such as Compliance and Financial Crime subject matter experts to ensure timely input from all relevant stakeholders.
• Facilitating the due diligence process for prospective partners liaising closely with business development teams to ensure consistency and conduct quality checks.
• Executing accurate and regular due diligence refreshes for existing partners based on frequencies defined as per the risk level of each partner.
• Assessing the risk of prospect/partner based on DD information provided and recommending risk mitigation steps as needed.
• Coordinating with subject matter experts such as Compliance and Financial Crime subject matter experts to ensure timely input from all relevant stakeholders.
The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, (paid time , paid sick and safe time , hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable)
Job Requirement
- AML
- risk
- Fraud
Reach Out to a Recruiter
- Recruiter
- Phone
- Samrudhi Subnis
- samrudhi.subnis@collabera.com
- 8137717536
Apply Now
Apply Now
