AML Analyst

Responsibilities

• Collect and assess all necessary Anti-Money Laundering (AML) and Know Your Customer (KYC) documentation as per regulatory requirements
• Initiate risk assessments to identify potential risks and implement ongoing due diligence processes to monitor these risks
• Review, escalate, or close alerts that are triggered by transaction monitoring systems, ensuring all alerts are managed according to compliance protocols
• Investigate and analyze transactions deemed suspicious
• Prepare comprehensive narrative summaries detailing the decisions made, ensuring alignment with compliance standards

Requirements :

• 1-2 years of relevant experience
• Associates or bachelor’s degree preferred
• Excellent written, communication, and presentation skills
• Ability to interact and work closely with business stakeholders at all levels of seniority
• Strong analytical thinking and critical reasoning skills
• Ability to work effectively in a team environment
• Ability to effectively handle a fast-paced environment and successfully meet established deadline requirements
• Preferred certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE), demonstrating specialized compliance expertise
• Preferred experience in AML case investigations or transaction monitoring, with a strong focus on compliance adherence
• Preferred experience in writing Suspicious Activity Reports (SARs) with a workload of managing 5 cases per day

Compensation :

• $25 / hour, depending on experience
• Highly competitive benefits, including medical, dental and vision insurance, a 401K plan, and tuition reimbursement
• A work culture focused on innovation and creation of lasting value for our clients and employees
14 days ago