{"id":129621,"date":"2026-07-21T20:16:12","date_gmt":"2026-07-21T20:16:12","guid":{"rendered":"https:\/\/bhsg.com\/jobs\/job\/lgltemp-aml_1784664972-aml-analyst-philadelphia-pennsylvania\/"},"modified":"2026-07-22T00:21:48","modified_gmt":"2026-07-22T00:21:48","slug":"lgltemp-aml_1784664972-aml-analyst-philadelphia-pennsylvania","status":"publish","type":"job_listing","link":"https:\/\/bhsg.com\/jobs\/job\/lgltemp-aml_1784664972-aml-analyst-philadelphia-pennsylvania\/","title":{"rendered":"AML Analyst"},"content":{"rendered":"<h4><strong><a id=\"myCustomID\" href=\"https:\/\/jobs.beaconhillstaffing.com\/jobs\/job\/LGLTEMP AML_1784664972\">To Apply for this Job Click Here<\/a><\/strong><\/h4>\n<p>Beacon Hill is partnering with a leading organization to hire experienced AML\/EDD Review Analysts for a long-term contract opportunity supporting a hedge fund client. This role will focus on conducting first-level Anti-Money Laundering (AML) and Enhanced Due Diligence (EDD) reviews of prospective fund investors. The ideal candidate will have strong analytical skills, experience reviewing risk-related information from multiple sources, and the ability to make well-supported risk assessments in a fast-paced environment.<\/p>\n<p>This is an excellent opportunity for professionals with AML, KYC, compliance, financial crimes, or due diligence experience seeking a long-term remote engagement with a flexible but deadline-driven workload.<\/p>\n<p><strong>Key Responsibilities:<\/strong><\/p>\n<ul>\n<li>Conduct first-level AML and EDD reviews on prospective fund investors.<\/li>\n<li>Review and analyze information from multiple research and screening platforms, including World-Check, LexisNexis, public records, internet searches, and other due diligence sources.<\/li>\n<li>Identify and document potential risk indicators, adverse media findings, sanctions concerns, reputational risks, and other compliance-related issues.<\/li>\n<li>Assess findings and make risk determinations (Low, Medium, or High Risk) based on established guidelines and documented procedures.<\/li>\n<li>Prepare concise, accurate, and well-supported review summaries utilizing client-approved templates and tracking systems.<\/li>\n<li>Escalate complex findings and risk concerns to senior reviewers and partners for final review and sign-off.<\/li>\n<li>Respond to follow-up questions and assist with revisions as needed.<\/li>\n<li>Maintain accuracy, consistency, and quality while meeting expected turnaround times.<\/li>\n<li>Track review status and maintain documentation in accordance with project requirements.<\/li>\n<\/ul>\n<p><strong>Qualifications:<\/strong><\/p>\n<ul>\n<li>Prior experience in AML, KYC, EDD, financial crimes compliance, sanctions screening, onboarding, or due diligence investigations.<\/li>\n<li>Experience using platforms such as World-Check, LexisNexis, Dow Jones, Factiva, or similar investigative and compliance tools preferred.<\/li>\n<li>Strong research, analytical, and critical-thinking skills.<\/li>\n<li>Ability to identify risk factors and apply established guidance when making risk determinations.<\/li>\n<li>Excellent attention to detail and written communication skills.<\/li>\n<li>Comfortable working independently while adhering to documented procedures and quality standards.<\/li>\n<li>Experience supporting hedge funds, private equity firms, financial institutions, or investment management clients is a plus.<\/li>\n<li>Bachelor&#8217;s degree preferred but not required based on relevant experience.<\/li>\n<\/ul>\n<p><strong>Additional Information:<\/strong><\/p>\n<ul>\n<li>Fully remote opportunity.<\/li>\n<li>Long-term contract assignment expected to last approximately one year.<\/li>\n<li>Work volume may fluctuate, with periods of increased activity and quieter periods throughout the engagement.<\/li>\n<li>Candidates must be able to accommodate quick turnaround times and shifting priorities as business needs evolve.<\/li>\n<li>Comprehensive training, review guidelines, templates, and tracking systems will be provided.<\/li>\n<\/ul>\n<p>Qualified candidates with AML, KYC, EDD, compliance, or financial crime investigation experience are encouraged to apply.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/cGhpbC40MzgzNy4xMjU4NEBiZWFjb25oaWxsLmFwbGl0cmFrLmNvbQ.gif\"><\/p>\n<p><span style=\"color: #ffffff;\">LGLTEMP AML_1784664972<\/span><\/p>\n<h4><strong><a id=\"otherId\" href=\"https:\/\/jobs.beaconhillstaffing.com\/jobs\/job\/LGLTEMP AML_1784664972\">To Apply for this Job Click Here<\/a><\/strong><\/h4>\n","protected":false},"author":0,"featured_media":3770,"template":"","meta":{"_relevanssi_hide_post":"","_relevanssi_hide_content":"","_relevanssi_pin_for_all":"","_relevanssi_pin_keywords":"","_relevanssi_unpin_keywords":"","_relevanssi_related_keywords":"","_relevanssi_related_include_ids":"","_relevanssi_related_exclude_ids":"","_relevanssi_related_no_append":"","_relevanssi_related_not_related":"","_relevanssi_related_posts":"","_relevanssi_noindex_reason":"","inline_featured_image":false,"_promoted":"","_job_location":"Philadelphia, Pennsylvania","_application":"phil.43837.12584@beaconhill.aplitrak.com","_company_name":"Beacon Hill Staffing Group","_company_website":"","_company_tagline":"","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job-categories":[544,175,182],"job-types":[2],"class_list":["post-129621","job_listing","type-job_listing","status-publish","has-post-thumbnail","hentry","job-type-full-time"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - 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