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FIU Analyst - AML (Remote)
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Job Description
- Req#: R-03724
Employer Industry: Financial Services
Why consider this job opportunity:
- Salary up to $77,710
- Opportunity for career advancement and growth within the organization
- Supportive and collaborative work environment
- Engaging work that involves critical analysis and investigative skills
- Commitment to employee training and professional development
- Flexibility to work remotely with the appropriate home office setup
What to Expect (Job Responsibilities):
- Analyze accounts for unusual or suspicious activity using the bank's anti-money laundering system
- Process alerts to determine whether to clear or escalate for further investigation
- Conduct thorough investigations into account irregularities and document findings
- Communicate deficiencies detected during account monitoring with bank personnel
- Maintain proficiency in BSA/AML compliance and adhere to established policies and procedures
What is Required (Qualifications):
- Minimum of 5 years of banking experience in a BSA/AML Analyst position within a financial institution
- Proven experience in monitoring, reviewing, and analyzing account activity for fraud or suspicious activity
- Strong knowledge of BSA/AML regulations and familiarity with AML monitoring systems
- Excellent oral and written communication skills with the ability to draft reports and correspondence
- Bachelor's degree preferred
How to Stand Out (Preferred Qualifications):
- CAMS (Certified Anti-Money Laundering Specialist) and/or CAFP (Certified AML and Fraud Professional) certification
- Advanced experience in conducting investigations and enhanced due diligence
- Strong understanding of bank operations and ability to navigate banking systems
#FinancialServices #BSAAML #CareerOpportunity #RemoteWork #ProfessionalDevelopment
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