As an AML System Analyst at Nan Financial Solutions, you will play a critical role in developing and maintaining anti-money laundering systems to detect and prevent financial crimes, ensuring compliance with global regulations. This remote position combines technical expertise in financial software with analytical skills to safeguard our institution's integrity.

Nan Financial Solutions is seeking a dedicated AML System Analyst to join our compliance technology team. In this role, you will be responsible for monitoring, analyzing, and optimizing our anti-money laundering (AML) systems to identify suspicious activities and ensure adherence to international financial regulations. You will work closely with cross-functional teams to integrate advanced data analytics into our risk management framework, enhancing the efficiency of transaction monitoring and reporting processes.

Key responsibilities include configuring AML software parameters, performing system audits, developing custom reports for regulatory submissions, and collaborating on the implementation of new compliance technologies. You will also conduct root cause analysis on alerts generated by the system, recommend process improvements, and stay updated on evolving AML laws and industry best practices.

This position requires a proactive individual who thrives in a fast-paced environment and is passionate about leveraging technology to combat financial crime. With our commitment to innovation in fintech, you will have the opportunity to contribute to strategic initiatives that protect our clients and the broader financial ecosystem.

Ideal candidates possess a blend of technical proficiency and domain knowledge in finance, with the ability to translate complex regulatory requirements into actionable system enhancements. Join us in making a meaningful impact on financial security.

• Bachelor's degree in Finance, Computer Science, or a related field
• 3+ years of experience in AML compliance, financial systems analysis, or regulatory reporting
• Proficiency in SQL and data analysis tools for querying financial transaction data
• Knowledge of AML regulations (e.g., BSA, FATF) and financial crime detection methodologies
• Experience with AML software platforms like Actimize, NICE, or similar
• Strong analytical and problem-solving skills with attention to detail
• Excellent communication skills to collaborate with compliance and IT teams
• Certification in AML or related field preferred

• Competitive monthly salary with performance-based bonuses
• Comprehensive health, dental, and vision insurance coverage
• Remote work flexibility with home office setup allowance
• Professional development opportunities, including certification reimbursements
• Generous paid time off and flexible working hours
• Retirement savings plan with company matching
• Access to mental health and wellness programs