AML Analyst @ Lensa
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Job Details
Overview
Paylocity, an award-winning provider of cloud-based HR and payroll software solutions, is seeking an AML Analyst to join their Risk & Compliance team. This role is fully remote and available to candidates in the Philippines.
About the Role
As an AML Analyst at Paylocity, you will monitor, investigate, and report suspicious financial activities. You will use advanced risk management tools and SQL data analysis to detect potential money laundering, fraud, and terrorist financing. This is a critical position to safeguard the company from financial crime and reputational risk.
Responsibilities
- Monitor and review alerts, transactions, and customer behavior.
- Conduct enhanced due diligence and investigations.
- Utilize risk and fraud detection tools including Sardine, GIACT, Experian, and Fullstory.
- Collaborate with Fraud, Legal, Product, and Customer Experience teams.
- Analyze transaction and user data using SQL.
- Develop and tune AML monitoring rules and thresholds.
- Prepare internal reports for audits and regulatory inquiries.
- Stay informed on industry trends and regulatory updates.
- Support process improvements and implement new compliance tools.
Requirements
- Bachelor’s degree in Criminal Justice, Finance, Accounting, Business Administration or related field.
- Minimum 2 years of AML, fraud, or financial crime investigations experience.
- Proficiency in SQL for data extraction and analysis.
- Familiarity with Bank Secrecy Act, USA PATRIOT Act, and FinCEN guidelines.
- Strong analytical, documentation, and communication skills.
Preferred Qualifications
- AML certifications such as CAMS.
- Experience with case management systems and rule-based alert engines.
- Knowledge of cryptocurrency, payments, or digital banking AML risks.
About the Team & Culture
The AML Operations Team works cross-functionally with multiple departments to design controls and support regulatory reporting. Paylocity values its award-winning inclusive culture where employees are free to be themselves while making an impact.
Key Skills/Competency
- AML
- Fraud
- Compliance
- Risk Management
- SQL
- Data Analysis
- Due Diligence
- Investigation
- Regulatory
- Monitoring
How to Get Hired at Lensa
🎯 Tips for Getting Hired
- Customize your resume: Highlight AML, SQL, and compliance skills.
- Research Paylocity: Understand their products and culture.
- Emphasize certifications: Mention any AML-specific credentials.
- Prepare for technical questions: Focus on SQL and data analysis.
- Review regulatory terms: Brush up on relevant AML laws.