AML/EDD Analyst

The Matlen Silver Group, Inc.; Charlotte (NC); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Health, vision, and dental insurance (

401(k) plan

Job summary

The Matlen Silver Group, Inc. is seeking an AML/EDD Analyst in Charlotte, NC (with Detroit, MI assignments). You will conduct AML investigations, perform EDD reviews, and ensure compliance with BSA, Patriot Act, OFAC, and SAR requirements.

The role emphasizes building narratives, background checks, and researching transactions to detect money laundering or terrorist financing. Strong communication, organizational skills, and the ability to work independently or on teams in a fast-paced

Qualifications

• 1+ years of financial crimes compliance experience is required.
• Bachelor's degree or related work experience preferred.
• 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: (Microsoft Office).

Responsibilities

• Know the laws applicable to money laundering (BSA, Patriot Act, OFAC) and SAR reporting.
• Conduct AML investigations per policy and risk framework.
• Perform EDD reviews using risk driver reports, negative news inquiries, public domain research and other tools.
• Conduct background investigations as required.
• Conduct extensive investigations across all business lines.
• Prepare accurate narratives and supporting documentation.
• Research accounts/transactions and identify money laundering or terrorist financing risks; meet daily production goals.
• Follow established guidelines and stay updated on regulatory matters.
• Apply company policies to resolve problems and escalate non-standard issues.
• Miscellaneous duties as assigned.

Skills

Financial crimes compliance

Communication skills

Organizational skills

Prioritization

Independent and team work

Microsoft Office

Education

Bachelor's degree or equivalent

Job description

AML/EDD Analyst

Job Title: AML/EDD Analyst

Duration: 3+ months (Extendable)

Location: Charlotte, NC/Detroit, MI

The Work Itself

• Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
• Investigations - Conduct AML Investigations consistent with (SAR) policy and Investigations procedures as well as risk philosophy.
• The EDD Analyst will conduct EDD reviews consistent with policy and procedures utilizing internal risk driver reports, negative news inquiries, public domain research and additional internal and external tools.
• Conduct background investigations as required.
• Conducts extensive, complex investigations and is responsible for investigations across all business lines.
• Prepare and complete accurate and comprehensive narratives as well as supporting documentation.
• Performs account/transaction research as needed and identify trends that could implicate potential money laundering or terrorist financing. Meet or exceed the daily team production expectation.
• Follows established guidelines and procedures.
• Stay apprised of regulatory matters 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 standard practices to resolve problems.
• Analyzes issues and uses judgment to make decisions.
• Escalates non-standard problems or issues.
• Miscellaneous duties as assigned.

The Skills You Bring

• 1+ years of financial crimes compliance experience is required.
• Bachelor's degree or related work experience preferred.
• 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: (Microsoft Office).

About Matlen Silver

Experience Matters. Let your experience be driven by our experience. For more than 40 years, Matlen Silver has delivered solutions for complex talent and technology needs to Fortune 500 companies and industry leaders. Led by hard work, honesty, and a trusted team of experts, we can say that Matlen Silver technology has created a solutions experience and legacy of success that is the difference in the way the world works.

Matlen Silver is an Equal Opportunity Employer and considers all applicants for all positions without regard to race, color, religion, gender, national origin, age, sexual orientation, veteran status, the presence of a non-job-related medical condition or disability, or any other legally protected status.

If you are a person with a disability needing assistance with the application or at any point in the hiring process, please contact us at email and/or phone at: [e-mail] // 908-393-8600

Benefits

At The Matlen Silver Group, Inc., W2 employees are eligible for the following benefits:

• Health, vision, and dental insurance (single and family coverage)
• 401(k) plan (employee contributions only)