AML/CFT Analyst II

Remote Jobs; United States; Remote; Full time

Job summary

A leading company in the banking industry is seeking a compliance professional to support their AML/CFT initiatives. The role involves monitoring compliance, preparing reports, and assisting in training programs. With a competitive salary and comprehensive benefits, this position offers opportunities for career advancement in a supportive work culture.

Benefits

Employee Stock Ownership Program (ESOP)

Comprehensive benefits package

Opportunities for career advancement

Supportive work culture

Community networking events

Qualifications

• Minimum 6 years of banking experience in risk and/or compliance.
• Advanced knowledge of AML/CFT monitoring software.

Responsibilities

• Support the AML/CFT Officer in BSA compliance program.
• Prepare and file Suspicious Activity Reports (SARs).
• Monitor BSA/AML software alerts.

Skills

Attention to Detail

Analytical Skills

Organizational Skills

Education

Bachelor's Degree

Tools

AML/CFT Monitoring Software

Job description

Employer Industry: Banking

Why consider this job opportunity:
- Salary up to $40.00 per hour
- Company ownership through Employee Stock Ownership Program (ESOP)
- Comprehensive benefits package including medical, dental, and vision insurance
- Opportunities for career advancement and professional development
- Supportive and close-knit work culture that encourages growth
- Chance to participate in community networking events

What to Expect (Job Responsibilities):
- Support the AML/CFT Officer in implementing and administering the BSA compliance program
- Perform quality control reviews and monitoring related to the Bank Secrecy Act and anti-money laundering regulations
- Monitor BSA/AML software alerts and manage referrals to identify and report suspicious activity
- Prepare and file Suspicious Activity Reports (SARs) based on alerts and referrals
- Assist in the development and implementation of training programs related to BSA/AML policies and procedures

What is Required (Qualifications):
- Minimum 6 years of banking experience in risk and/or compliance
- Bachelor's degree from a college or university preferred
- Advanced knowledge of AML/CFT monitoring software
- Excellent attention to detail and strong analytical skills
- Ability to manage multiple AML/CFT related tasks effectively

How to Stand Out (Preferred Qualifications):
- ACAMS or similar certification
- Advanced organizational and personal skills

#Banking #Compliance #CareerOpportunity #CompetitivePay #ProfessionalDevelopment