AML Compliance Analyst

Washington State Department of Ecology Washington Conservation Corps; United States; Remote; USD 60,000 - 80,000; Full time

Job summary

Une agence publique dynamique est à la recherche d'un AML Compliance Analyst pour garantir le respect du programme de lutte contre le blanchiment d'argent. Le candidat idéal analysera des données transactionnelles, identifiera des activités suspectes et veillera à la conformité réglementaire tout en travaillant au sein d'une équipe engagée.

Qualifications

• Expérience de deux ans en monitoring AML/BSA/OFAC.
• Connaissance des exigences KYC et de la réglementation Anti-Blanchiment.
• Capacité à travailler de manière autonome et en équipe.

Responsibilities

• Analyser les données transactionnelles pour détecter des activités irrégulières.
• Conduire des examens de comptes pour documenter des activités potentiellement suspectes.
• Enquêter sur les alertes AML générées par le système.

Skills

Analyse des données

Conformité AML/BSA

Connaissances des produits financiers

Education

Bachelor’s degree in business administration

Job description

The AML Compliance Analyst ensures adherence to the credit union's Bank Secrecy Act/Anti-Money Laundering program. Performs analysis on transactional data to make determinations of irregular activity through understanding of industry norms, historical member activity and regulatory definitions of suspicious activity. Conducts periodic account/member reviews to detect potentially suspicious activity while documenting steps taken through the investigation process within the centralized case management system. Identify anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices, escalates findings to AML management. Investigates system generated AML alerts to determine regulatory filing requirements for suspicious activity or large cash transactions through internal transactions, business unit follow-up and where necessary, information sharing (314b) requests with other financial institutions. Completes any other job-related duties needed to help drive to our Vision, fulfill our Purpose, and abide by our Organization’s Values.

Bachelor’s degree in business administration or equivalent education and/or experience. Minimum of two (2) years of AML/BSA/OFAC monitoring and filings with an aggregation AML software experience. Knowledge of financial products and services. Sound knowledge of regulations as applied to KYC, CIP, Anti-Money Laundering, and the Bank Secrecy Act requirements with emphasis on transaction monitoring. Strong understanding of financial crimes and common money laundering typologies. Ability to work effectively as part of a team and independently, as necessary.