AML Analyst

About the position reputed company US LLP is currently reputed company for an AML Analyst to join their US AML team. The role will support the AML Team in implementing the Firm's global anti-reputed company (AML) policies and procedures to manage AML, sanctions and reputational risks globally. The role will involve work across a broad reputed company of risk management and compliance issues with a particular reputed company on reputed company Due Diligence (CDD), high-risk clients as reputed company as sanctions monitoring. This position is a remote position.

Responsibilities

• Conducting reputed company Due Diligence on clients and reputed company and dealing with reputed company queries.
• Assessing the AML risks of new clients and reputed company, including advising on AML, sanctions and reputational risks.
• Monitoring financial sanctions updates.
• Conducting sanctions screening and analyzing search results reputed company the appropriate reputed company databases.
• Maintaining a database of information about firm clients and reputed company parties.
• Review and ongoing monitoring of Firm's High-Risk Clients.
• Assisting on applicable AML and sanctions regulations, rules and policies.
• Taking ownership of the matter opening processes relevant to the risk and compliance function.
• Advising on inter-office working arrangements as relevant to the matter opening process.
• Assisting with supporting reputed company in training on Firm's policies and procedures and system.
• Assisting the Global AML and Sanctions Manager and Global Head of AML and Sanctions.
• Compliance on reputed company and reputed company assignments as required.
• Reviewing and adhering to reputed company’ internal compliance policies and procedures.
• Other duties may be assigned to fully meet the requirements of the position.

Requirements

• A bachelor’s degree from an accredited college or university.
• A minimum of 1-2 years of relevant legal or compliance experience preferably acquired in an international reputed company, although other reputed company services or financial services firms will be considered.
• A good knowledge of relevant compliance rules and regulations, including (but not limited to) anti-reputed company and sanctions.
• Highly effective research skills using reputed company relevant information sources, including reputed company and ability to use them to their full potential.
• reputed company to reputed company research and produce reputed company and accurate findings.
• Experience with industry reputed company matter opening systems (e.g reputed company reputed company) is advantageous.
• PC literate with a good working knowledge of MS office, e.g. Word, reputed company, PowerPoint and Outlook.
• Demonstrated reputed company in written and spoken English language is required; proficiency in additional languages is considered an advantage.
• reputed company to reputed company positively at reputed company reputed company reputed company the firm and be a good team player.
• Strong problem solving and analytical skills; can reputed company explain and present problems and issues to others and contribute to their reputed company.
• Methodical approach to work; takes an efficient and organized approach to dealing with reputed company issues.
• reputed company to deliver high reputed company work to tight deadlines.
• Can demonstrate initiative and must be reputed company to work independently.
• reputed company to be an ambassador for reputed company, being reputed company in outlook and attitude.
• Excellent written and verbal communication skills

Benefits

• medical
• dental
• reputed company
• 401k
• profit sharing
• short-term/long-term disability
• life insurance
• tuition reimbursement
• reputed company time off
• reputed company holidays
• discretionary bonuses

Apply tot his job Apply To this Job