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AML Compliance Analyst (Remote)
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Job Description
- Req#: 5001136560600
Employer Industry: Financial Services
Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Engaging work that contributes to the protection of financial systems and compliance
- Supportive and collaborative work environment
- Chance to utilize analytical skills in a meaningful way
- Opportunity to work with a diverse team dedicated to upholding regulatory standards
What to Expect (Job Responsibilities):
- Ensure compliance with the employer's Bank Secrecy Act/Anti-Money Laundering program
- Analyze transactional data to identify irregular activities based on industry norms and historical member activity
- Conduct periodic account/member reviews to detect potentially suspicious activity and document findings
- Investigate system-generated AML alerts and determine regulatory filing requirements for suspicious activity
- Collaborate with other financial institutions for information sharing as needed
What is Required (Qualifications):
- Bachelor's degree in business administration or equivalent education and/or experience
- Minimum of two (2) years of AML/BSA/OFAC monitoring and filings experience
- Experience with aggregation AML software
- Strong knowledge of regulations related to KYC, CIP, Anti-Money Laundering, and the Bank Secrecy Act
- Ability to work effectively both as part of a team and independently
How to Stand Out (Preferred Qualifications):
- Understanding of financial products and services
- Strong knowledge of financial crimes and common money laundering typologies
#FinancialServices #Compliance #AML #CareerOpportunity #RegulatoryStandards
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