AML Compliance - Senior Analyst
Core
Perform transaction analyses, ongoing monitoring, and third-party negative media searches to identify atypical transactions and customer behavior for the Bank's transaction monitoring system.
Role type
Senior AML Compliance Analyst
Builds
Alerts disposition and risk mitigation within the Bank's transaction monitoring framework
Domain
Financial Services / Anti-Money Laundering
Deliverable
client delivery
Required skills
Transaction analysis, Ongoing monitoring, Third-party negative media searches, Money laundering investigation methodology, Bank Secrecy Act implementation, Customer due diligence, Risk data analysis, Regulatory compliance knowledge
Preferred skills
AML certifications, Spanish language proficiency
Technologies
MS Office (Excel, PowerPoint, Word, Visio, Outlook)
Responsibilities
Analyze transaction data to detect suspicious activity, Conduct due diligence to verify customer identities, Assist in implementing the Bank Secrecy Act, Support the Transaction Monitoring Unit Manager with special projects, Document findings and communicate issues clearly
Seniority
Senior, hands-on IC