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AML/CFT Analyst II
6 days agoWhat's your preference?
Job Description
- Req#: 3809366
Employer Industry: Banking
Why consider this job opportunity:
- Salary up to $40.00 per hour
- Company ownership through our Employee Stock Ownership Program (ESOP)
- Comprehensive benefits package including medical, dental, vision, and life insurance
- Opportunities for career advancement and professional development
- Supportive and collaborative work culture that encourages growth
- Chance to participate in community networking events
What to Expect (Job Responsibilities):
- Support the implementation and administration of the AML/CFT compliance program
- Review daily cash reports to identify and file required Currency Transaction Reports (CTRs)
- Investigate daily alerts and referrals to identify and report suspicious activities
- Prepare and file Suspicious Activity Reports (SARs) based on alerts and referrals
- Monitor regulatory updates related to AML/CFT and assist in managing the monitoring software
What is Required (Qualifications):
- Bachelor's degree from an accredited college or university in a relevant field preferred; ACAMS or similar certification required
- Minimum 3-5 years of related experience in a financial institution working in risk management, compliance, or AML
- Proficient analytical and problem-solving skills with the ability to interpret complex data
- Effective oral, written, and interpersonal communication skills
- Strong organizational and time management abilities with attention to detail
How to Stand Out (Preferred Qualifications):
- Experience with CSI and Verafin preferred
- Proficiency in Microsoft Office Suite (Excel, Word, Outlook) required
- Commitment to continuous learning and professional development
- Proven ability to adapt to changing priorities and procedures
- Willingness to take on special projects beyond core responsibilities
#Banking #AMLCompliance #CareerOpportunity #CompetitivePay #ProfessionalDevelopmentAbout the company
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