Adverse Media AML Analyst

Get AI-powered advice on this job and more exclusive features. This range is provided by Insight Global. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $26.00/hr - $28.00/hr Role Overview: We are looking for a skilled AML Analyst to join the Adverse Media team. This role involves conducting due diligence on our customers identified by L1 analysts as having potential adverse or negative media. The analyst will assess the materiality of the findings and contribute to risk mitigation efforts. Key Responsibilities: Review adverse media alerts escalated from L1 analysts. Confirm customer identity and assess the relevance and materiality of adverse media findings. Conduct thorough due diligence and document findings in accordance with AML policies. Collaborate with internal stakeholders to escalate cases requiring further investigation. Focus on current alerts with no existing backlog. Must Haves: 1+ years of experience in AML investigations or financial crime compliance. Strong understanding of adverse media screening and risk assessment. Ability to interpret complex media findings and assess reputational risk. Excellent research, analytical, and communication skills. Proficiency in AML systems and investigative tools. Compensation: $26/hr to $28/hr. Exact compensation may vary based on several factors, including skills, experience, and education. Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law Seniority level Seniority level Associate Employment type Employment type Contract Job function Job function Information Technology and Accounting/Auditing Industries Banking Referrals increase your chances of interviewing at Insight Global by 2x Inferred from the description for this job Medical insurance Vision insurance 401(k) Get notified about new Anti-Money Laundering Analyst jobs in Charlotte Metro . Charlotte, NC $110,000.00-$120,000.00 1 week ago Charlotte, NC $115,000.00-$120,000.00 3 weeks ago Charlotte, NC $66,200.00-$121,800.00 1 week ago AML Refresh -Operations Sr. Analyst MKTS Charlotte, NC $60,718.90-$77,750.00 1 week ago Charlotte, NC $84,400.00-$155,400.00 1 week ago Senior Governance & Control Analyst (US) - 1B AML COE QA & Testing Charlotte, NC $68,640.00-$102,960.00 2 days ago Operations Senior Analyst - AML Refresh Operations - Bilingual Portuguese Required Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, NC $125,000.00-$168,100.00 1 week ago Charlotte, NC $125,000.00-$210,000.00 4 days ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr