We are seeking an AML Compliance Analyst Basic for a very important client.
Job Responsibilities
• Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
• Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
• Complete the Suspicious Activity Report (SAR) form , if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements
• Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps
• Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
• Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory
Interpretation of AML Risk standards, guidelines, policies and procedures. Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation. Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
The ideal candidate will possess the following qualifications:
Required Qualifications, Capabilities, and Skills
• Exceptional written and verbal communication skills
• Strong analytical, interpretive, organizational skills
• Strong attention to detail, ability to prioritize and manage tasks
• Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers
• Knowledge of banking products and services
• Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
• Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)
Benefits include:
-MEC/ACP Medical
-Voluntary Dental, Vision, Life, Supplemental Income
-401k (must meet requirements)
-sick leave as required by state/county
Pay Range: $26.38-32.04
...industry by focusing on providing healthcare travelers with more choices and possibilities as they plan for their next healthcare travelassignment. Benefits ~ Life insurance ~ Medical benefits ~ Dental benefits ~ Vision benefits ~401k retirement plan...
...21st St SE, Mandan, ND 58554, USA Shift: 12 Hours - Night Shifts Job Schedule: Full time... ...establishing and maintaining effective working relationships with resident, health care... ...time off package to maintain a healthy home-work balance. For more information about...
Job Title: Dell Storage EngineerLocation: Buckley Air Force Base (Onsite)Duration: 1 yrRate: $70/hr (1099)Clearance: Must have Active TS/SCI ClearanceDate: 3/19/25 HIGH PRIORITYAbout the Role:Were seeking a highly skilled Dell Storage Engineer to support a critical...
...services, special-education, and behavioral fields for over 35 years. Our corporate legal department in Bryn Mawr, PA services our business nationwide. Hiring for a Legal Assistant or Corporate Paralegal to support an in-house corporate legal department in Bryn Mawr...
...Job Description Job Description Now Hiring: Experienced Tile Installers Competitive Pay! Mach & Rico Floors is looking for reliable and skilled Tile Installers to join our growing team. We work on high-end residential and commercial flooring projects across...