Job Description

For over 16 years, Trilyon has been a leader in global workforce solutions, specializing in Cloud Technology, AI/ML, Software Development, Technical Writing, and Digital Transformation. We partner with top companies to deliver high-quality talent in engineering, IT, and emerging technologies. For additional information or to view all of our job opportunities, please visit our website:

We are seeking an AML OPS Analyst to join our team. This role will involve reviewing and analyzing financial transaction alerts, performing customer due diligence, and supporting compliance with anti-money laundering regulations. The ideal candidate will have experience in AML operations, transaction monitoring, and investigative analysis, along with a strong interest in financial crime prevention and regulatory compliance.

Job Title: AML OPS Analyst Location: Raleigh, NC / Phoenix, AZ (On-site) Duration: 6 months (Contract) Job Description:

The AML OPS Analyst supports day-to-day anti-money laundering operations by reviewing alerts generated through monitoring systems and identifying potential financial crime risks. This role focuses on analyzing transactional behavior, conducting customer profile reviews, and documenting findings in alignment with regulatory and internal compliance standards.

The AML OPS Analyst applies analytical thinking and attention to detail to assess whether activity is suspicious or consistent with expected customer behavior, ensuring timely and accurate alert disposition.

Key Responsibilities:

The AML OPS Analyst is responsible for:

• Reviewing AML alerts generated in monitoring tools and identifying potential red flags such as structuring, high-risk transactions, or changes in customer behavior

• Analyzing alerted activity along with at least 30 days of account transaction history

• Performing customer profile checks to validate expected activity and transaction legitimacy

• Conducting basic investigations using internal systems and approved external data sources

• Determining appropriate alert disposition, including closing non-suspicious alerts or escalating for further investigation

• Documenting investigative findings and rationale in required formats and systems

• Ensuring all reviews comply with AML policies, regulatory requirements, and internal procedures

Required Qualifications:

• 2 4 years of experience in AML operations, transaction monitoring, or financial crime compliance

• Basic understanding of AML regulations, including BSA and OFAC

• Strong analytical and investigative skills

• High attention to detail with accurate documentation abilities

• Basic knowledge of financial products, customer profiles, and transaction red flags

• Ability to interpret data patterns and draw logical conclusions

• Familiarity with compliance workflows and quality standards

Why Join Us?

Trilyon, Inc., offers a comprehensive benefits package
Opportunities for growth and professional development
Collaborative and inclusive company culture

Equal Employment Opportunity (EEO) Statement:

Trilyon, Inc., is an Equal Opportunity Employer committed to diversity, equity, and inclusion. We do not discriminate based on race, color, religion, gender, gender identity, sexual orientation, national origin, age, disability, veteran status, or any other protected status under applicable laws. Our diverse team drives innovation, competitiveness, and creativity, enhancing our ability to effectively serve our clients and communities. This commitment to diversity makes us stronger and more adaptable.

Job Tags

Contract work,

Similar Jobs