Anti-Money Laundering Analyst

Hiring the Right Anti-Money Laundering Analyst

Hiring the Right People to succeed as an Anti-Money Laundering (AML) Analyst is pivotal to the success of any financial management project.

We deliver AML Analysts who are adept at ensuring that your financial operations meet the highest standards of quality, accuracy and reliability, but who also meet the specific needs of your role in terms of skill set, experience, culture fit and other requirements.

Roles & Skills

ECLARO delivers top talent for a variety of AML Analyst roles, tailored to meet different project needs, skills and levels of experience and expertise. Although the specifics and titles may vary for each individual business, our experienced recruiters have a track record of success in helping businesses hire at all levels

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Junior AML Analysts

Focus on performing basic research, assisting with data entry and transaction monitoring and maintaining AML reports.

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Mid-Level AML Analysts

Handle more complex AML analysis tasks, integrate AML data with overall business strategies and contribute to the development of new AML procedures.

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Senior AML Analysts

Lead AML analysis initiatives, develop and implement comprehensive AML strategies and manage large-scale AML projects from start to finish.

Tools & Technologies

The AML Analysts we source for our clients are proficient in a wide range of tools and methodologies, ensuring comprehensive anti-money laundering compliance and risk management. These include, but are not limited to

AML Software

  • Actimize
  • SAS AML
  • Oracle Mantas

Spreadsheet Software

  • Microsoft Excel
  • Google Sheets

Financial Analysis Tools

  • Tableau
  • Power BI

Communication Tools

  • Slack
  • Microsoft Teams
  • Zoom

Other Technologies

  • Transaction Monitoring
  • Customer Due Diligence (CDD)
  • Suspicious Activity Reporting (SAR)
  • Regulatory Compliance
  • Risk Assessment
  • Data Analysis

Client Success

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Case Study: Financial Sector Client

Our QA team developed and executed a comprehensive automated testing strategy for a financial application suite, resulting in a 30% reduction in post-release defects and a significant improvement in deployment speed.

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ECLARO's QA Analysts have transformed our testing process. Their expertise in automated testing and detailed documentation has saved us time and money.

- CTO, Financial Services Company

Group 48095577-2

Case Study: Financial Sector Client

Our QA team developed and executed a comprehensive automated testing strategy for a financial application suite, resulting in a 30% reduction in post-release defects and a significant improvement in deployment speed.

Group (3)

ECLARO's QA Analysts have transformed our testing process. Their expertise in automated testing and detailed documentation has saved us time and money.

- CTO, Financial Services Company

Services and Benefits

When you choose ECLARO for your anti-money laundering needs, you are not just hiring an AML Analyst; you are investing in cost savings, efficiency and business growth. Our services provide

Business Success

Ensure your AML strategies and deliverables meet and exceed market standards, boosting client satisfaction and loyalty

Growth & Scale

Build your team with highly skilled AML professionals who bring the right level of experience and industry knowledge for today and tomorrow

Efficiency

Streamline your AML operations with rigorous financial analysis, risk assessment and best practices.

The ECLARO Process: How We Work with You to Find the Right AML Analyst

Our talent acquisition process is designed to be seamless and efficient

Initial Consultation

Understand your project requirements and objectives.

Candidate Selection

Provide a shortlist of qualified AML Analysts tailored to your needs.

Interview and Assessment

Facilitate interviews and technical assessments.

Onboarding

Smooth transition of the Accountant into your project team.

Ongoing Support

Continuous support to ensure project success.

For further inquiries or to start the hiring process, please contact us

We would love to discuss your specific Anti-Money Laundering Analyst talent needs today! Please click the Contact Us below to schedule a consultation with an ECLARO expert.

Contact Us