Senior AML Analyst: Detect & Report Suspicious Activity

Hong Kong Study Skills Research Institute; Cincinnati (OH); On-site; USD 65,000 - 95,000; Full time

Benefits offered by this job

Discretionary Annual Incentive

Comprehensive Medical Coverage

Maternal & Parental Leaves

401K Plan

Performance Bonus

Job summary

The Hong Kong Study Skills Research Institute is hiring for the position of Staff/Senior AML Analyst in Cincinnati, OH. This role involves preparing and submitting reports of suspicious activity, ensuring compliance with anti-money laundering regulations, and providing constructive feedback.

The ideal candidate should have strong organizational skills and knowledge of AML practices. The salary range is set between $65,000 and $95,000, and the position offers comprehensive employee benefits.

Qualifications

• Knowledge of AML, FinCEN SAR filing requirements, KYC regulations & best practices.
• Ability to submit reports on suspicious activity as needed.

Responsibilities

• Prepare reports of suspicious activity for relevant authorities.
• Ensure compliance with anti-money laundering regulations.
• Provide feedback to SAR writers on recommended changes.

Skills

Attention to detail

Strong Organizational abilities

Knowledge of AML regulations

Ability to interpret complex financial data

Familiarity with AML/KYC tool

Job description

The Hong Kong Study Skills Research Institute is hiring for the position of Staff/Senior AML Analyst in Cincinnati, OH. This role involves preparing and submitting reports of suspicious activity, ensuring compliance with anti-money laundering regulations, and providing constructive feedback.

The ideal candidate should have strong organizational skills and knowledge of AML practices. The salary range is set between $65,000 and $95,000, and the position offers comprehensive employee benefits.