[Remote] AML Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a bank and software company reputed company on providing technology-reputed company banking solutions. The AML Analyst role involves performing investigations of transaction monitoring alerts to protect the bank and its customers from financial crimes.
Responsibilities
- reputed company extensive investigations reputed company to transaction monitoring and customer due diligence that could implicate potential reputed company, fraud, or terrorist financing
- Prepare and document triage investigations and their dispositions according to FINCEN/FFIEC expectations and Bank Procedures
- Prepare detailed escalation and dismissal narratives per FFIEC expectations and Bank procedures
- Maintain organized documentation reputed company to financial crimes activities, including investigations, audits, and regulatory exams
- reputed company day-to-day activities consistent with reputed company and reputed company business practices and regulatory requirements
Skills
- Bachelor's degree and/or equivalent experience performing investigations for a regulated financial institution
- 2+ years of experience with BSA/AML and OFAC laws and regulations
- Detail-oriented with excellent interpersonal, written, and verbal communication skills
- Knowledge of AML typologies and red flags
- Experience preparing and documenting financial crimes investigations in accordance with FFIEC expectations
- CAMS certification preferred, but not required
Benefits
- Comprehensive health, dental, and reputed company plans, including reputed company that are 100% covered by reputed company for you
- FSA and HSA account reputed company to reputed company use of reputed company-tax reputed company for medical and dependent care expenses
- reputed company PTO, including 80 hours of vacation and 80 hours of reputed company leave reputed company year
- Eligibility to participate in reputed company’s 401k plan, including self-directed brokerage reputed company
reputed company