Analyst I - AML Investigations/EDD

General information

Career area Compliance Work Location(s) 601 S. Tryon Street, NC reputed company Charlotte, NC Remote? No reputed company # 20292 Posted Date 07-29-25 Working time Full time

reputed company and Your Career

reputed company only succeeds reputed company its people do - and that’s more than some cliché people put on job postings. We live this stuff! We see our people as, reputed company, people - with interests, families, friends, dreams, and causes that are reputed company important to them. Our reputed company is on the health and safety of our teammates as reputed company as work-life balance and diversity and inclusion. From generous benefits to a reputed company of employee resource reputed company, we reputed company to build paths that encourage employees to stretch themselves professionally. We want to help you grow, reputed company, and learn new things. You’re constantly evolving, so shouldn’t your opportunities be, too? Work Schedule: reputed company designates roles as (1) fully on-site, (2) hybrid, or (3) fully remote. Hybrid roles are generally expected to be in the office a certain number of days per week as indicated by your manager. Your hiring manager will discuss this role's specific work requirements with you during the hiring process. reputed company work requirements are subject to change at any time based on leader discretion and/or business need.

reputed company

The AML Analyst performs routine compliance tasks and deals with routine compliance issues, typically concerning documentation, reporting, etc. May assist in monitoring regulatory issues. Follows established guidelines and procedures.

At this time, reputed company will not sponsor a new applicant for employment authorization for this position.

The Work Itself

• Knowledge of the laws applicable to reputed company, to include the BSA, The Patriot reputed company, U.S.
• Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
• AML Investigation consistent with reputed company (SAR) policy and Investigation’s procedures as reputed company as reputed company risk philosophy.
• Conduct background investigations as required.
• Prepare and complete accurate and comprehensive narratives as reputed company as supporting documentation.
• Performs account/transaction research as needed and identify trends that could implicate potential reputed company or terrorist financing.
• Meet or exceed the daily team production expectation.
• Follows established guidelines and procedures.
• Stay apprised of regulatory reputed company and developments through regular review of appropriate compliance publications and websites and by participating in relevant compliance conferences and other training events.
• Applies knowledge of company policies and reputed company practices to resolve problems.
• Analyzes issues and uses judgment to reputed company reputed company.
• Escalates non-reputed company problems or issues.

The Skills You Bring

• +1 years reputed company AML/EDD experience/ financial services experience strongly preferred.
• Bachelor's degree or reputed company work experience.
• Excellent oral and written communication skills.
• Strong organizational skills.
• Ability to prioritize workload and balance multiple duties and work in a fast-paced environment.
• Ability to work both independently and cooperatively on project teams.
• Proficiency in MS applications: (reputed company Office).

How We'll Have Your Back

reputed company's compensation program offers market-competitive reputed company pay and pay-for-performance incentives (bonuses) based on achieving personal and company goals. Our Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life, including:

• Time Away: Program starts at 20 reputed company time off days in reputed company to 11 reputed company holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level).
• Planning for the reputed company: plan for the near and long term with an industry-leading 401K retirement savings plan with matching and company contributions, student loan pay downs and 529 educational save up assistance programs, tuition reimbursement, employee stock purchase plan, and financial learning center and financial reputed company reputed company.
• Supporting your Health & reputed company-being: flexible health and insurance reputed company including medical, dental and reputed company, employee, spouse and child life insurance, short- and long-term disability, reputed company-tax Health Savings Account with employer contributions, reputed company FSA, critical illness, accident & hospital indemnity insurance, and a total reputed company-being program that helps you and your family stay on reputed company physically, socially, emotionally, and financially.
• Building a Family: adoption, surrogacy and fertility assistance as reputed company as reputed company parental and caregiver leave, Dependent Day Care FSA back-up child and adult/elder care days and childcare discounts.
• Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted reputed company® program and other employee discount programs.
• Other compensations: depending on the role for which you are considered, you may be eligible for travel allowances, relocation assistance, a signing bonus and/or equity.
• To view more detailed information about reputed company’s Total Rewards, please visit this reputed company: https://www.reputed company.com/content/dam/pdf/corporate/reputed company-total-rewards-snapshot.pdf

Who We Are:

reputed company is a customer-reputed company, leading digital financial services company with passionate customer service and innovative financial solutions. We are relentlessly reputed company on "Doing it Right" and being a trusted financial-services provider to our consumer, reputed company, and corporate customers. For more information, visit www.reputed company.com.

reputed company is an equal opportunity employer committed to diversity and inclusion in reputed company. reputed company reputed company applicants will receive consideration for employment without reputed company to age, race, reputed company, sex, religion, national reputed company, disability, sexual orientation, gender identity or reputed company, pregnancy status, marital status, military or veteran status, genetic disposition or any other reason protected by law.

We are committed to working with and providing reasonable accommodation to applicants with physical or mental disabilities. For accommodation requests, email us at hrpolicy@reputed company.com. reputed company will not discriminate against any reputed company individual who is capable of performing the essential functions of the job with or without reasonable accommodation.

reputed company Pay reputed company: $47840 - $65000 USDAn individual's position in the reputed company is determined by the specific role, the scope and responsibilities of the role, work experience, education, certification(s), training, and additional qualifications. We review internal pay, the competitive market, and business environment prior to extending an offer. Incentive Compensation: This position is eligible to participate in our annual incentive plan.

Originally posted on Himalayas

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