Senior AML & Cannabis Compliance Analyst

First Central Saving Bank; New York (NY); On-site; USD 65,000 - 80,000; Full time

Job summary

Itlearn360 is hiring a Senior AML Compliance Analyst located in New York, NY. The role involves analyzing and reporting on cannabis-related business accounts, ensuring compliance with AML/CFT regulations.

The ideal candidate will have a Bachelor's Degree, preferred CAMS Certification, and 1 to 2 years of relevant experience. Proficiency in the Microsoft Office suite and knowledge of AML guidelines are essential. A competitive salary range of $65,000 - $80,000 annually is offered for this role.

Qualifications

• Bachelor's Degree required.
• Preferred CAMS Certification.
• 1 to 2 years of AML experience, especially with cannabis accounts.

Responsibilities

• Collect and analyze information on cannabis-related business accounts.
• Review alerts and investigate to close or elevate cases.
• Perform suspicious activity investigations and assist in SAR filing.

Skills

Microsoft Office suite

Abrigo BAM+ Transaction Monitoring system

AML Compliance knowledge

Bankers’ Toolbox

Education

Bachelor’s Degree

CAMS Certification

Job description

Itlearn360 is hiring a Senior AML Compliance Analyst located in New York, NY. The role involves analyzing and reporting on cannabis-related business accounts, ensuring compliance with AML/CFT regulations.

The ideal candidate will have a Bachelor's Degree, preferred CAMS Certification, and 1 to 2 years of relevant experience. Proficiency in the Microsoft Office suite and knowledge of AML guidelines are essential. A competitive salary range of $65,000 - $80,000 annually is offered for this role.