AML Compliance Analyst (Remote)

Talentify.io; United States; Remote; USD 60,000 - 80,000; Full time

Job summary

A leading firm in Financial Services is seeking a candidate to ensure compliance with AML/BSA regulations. This role involves analyzing transaction data, conducting investigations, and documenting findings. Ideal candidates have a Bachelor's degree and experience in AML compliance. The organization offers career advancement opportunities in a collaborative environment.

Qualifications

• Minimum of two (2) years of AML/BSA/OFAC monitoring experience.
• Familiar with financial regulations related to KYC, CIP, and AML.

Responsibilities

• Ensure adherence to the Bank Secrecy Act/Anti-Money Laundering program.
• Analyze transactional data for irregular activities.
• Investigate system-generated AML alerts.

Skills

Regulatory compliance

Financial analysis

Attention to detail

Education

Bachelor's degree in business administration

Tools

AML software

Job description

Employer Industry: Financial Services

Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Engaging work that contributes to the integrity and security of financial transactions
- Supportive and collaborative work environment
- Chance to make a significant impact on regulatory compliance and anti-money laundering efforts
- Involvement in critical investigations of suspicious activities

What to Expect (Job Responsibilities):
- Ensure adherence to the organization's Bank Secrecy Act/Anti-Money Laundering program
- Analyze transactional data to identify irregular activity in accordance with industry norms and regulations
- Conduct periodic account and member reviews to detect potentially suspicious activities
- Investigate system-generated AML alerts and determine regulatory filing requirements
- Document investigation processes and findings within the centralized case management system

What is Required (Qualifications):
- Bachelor's degree in business administration or equivalent education and/or experience
- Minimum of two (2) years of AML/BSA/OFAC monitoring and filings experience
- Familiarity with aggregation AML software
- Strong knowledge of financial products and services
- Sound understanding of regulations related to KYC, CIP, Anti-Money Laundering, and the Bank Secrecy Act requirements

How to Stand Out (Preferred Qualifications):
- Experience with transaction monitoring and financial crime typologies
- Proven ability to work effectively both as part of a team and independently

#FinancialServices #AMLCompliance #CareerOpportunity #RegulatoryCompliance #Teamwork

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