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AML Compliance Analyst
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Job Description
- Req#: YFBZQKpjwWOS
Employer Industry: Family Fintech
Why consider this job opportunity:
- Competitive pay and benefits package
- Opportunity for professional growth and development
- Flexible work-from-home options
- Positive work environment focused on teamwork and collaboration
- Chance to make a difference in helping children become financially smart
- Access to wellness and professional development resources
What to Expect (Job Responsibilities):
- Investigate and clear OFAC, PEP, and Adverse Media alerts
- Conduct daily transaction monitoring and draft Unusual Activity Reports (UARs)
- Support KYC reviews with accuracy and urgency
- Assist in the development of change management controls for AML software
- Review and respond to subpoenas, complaints, audits, and law enforcement requests
- Draft procedures, guidelines, risk assessments, and training programs
- Participate in process improvement initiatives and internal audits
- Establish and maintain compliance across all key areas
What is Required (Qualifications):
- 4-5 years of relevant compliance experience in banking or fintech industry
- Exceptional written and interpersonal communication skills
- In-depth knowledge of sanctions and BSA/AML regulations
- Experience with compliance software providers
- Proficiency in researching and reporting unusual transaction activity
- Familiarity with ACH and Card Network processing rules
- Ability to adapt to a fast-paced and critical environment
- Strong analytical and problem-solving skills
How to Stand Out (Preferred Qualifications):
- Experience in financial crimes and compliance
- Familiarity with compliance software providers
- Knowledge of UDAAP, Reg GG, and Reg E regulations
#FamilyFintech #ComplianceAnalyst #FinancialSmartness #WorkFromHome #ProfessionalGrowth
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