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FIU Analyst- AML (remote capability)
This job is now closed
Job Description
- Req#: FIUAN011970
Employer Industry: Financial Services
Why Consider this Job Opportunity:
- Competitive pay with opportunities for bonuses
- Comprehensive benefits package, including healthcare and retirement plans
- Potential for career advancement within the organization
- Access to training programs and professional development opportunities
- Ability to work remotely or in a flexible work environment
- Chance to contribute to the prevention of financial crimes and protect the integrity of the banking system
What to Expect (Job Responsibilities):
- Analyze accounts for unusual or suspicious activity using anti-money laundering software
- Conduct investigations and research to address account irregularities
- Process alerts and make determinations for further investigation
- Document findings in a centralized case management system
- Communicate with bank personnel and management regarding compliance deficiencies
What is Required (Qualifications):
- Bachelor's Degree preferred
- CAMS or CAFP certification required or willingness to obtain within two years
- Minimum 5 years of banking experience in a BSA/AML related position
- Strong research and problem resolution skills
- Excellent oral and written communication skills
How to Stand Out (Preferred Qualifications):
- Experience creating and/or performing quality control on suspicious activity reports
- Proficiency in PC work, including Microsoft Office
- Knowledge of additional systems/software such as PC Navigator, Web Director, Verafin, Excel, and Adobe
#FinancialServices #Compliance #AntiMoneyLaundering #CareerOpportunity #RemoteWork
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