Anti-Money Laundering (AML) Analyst
About the job
Our client is looking for multiple AML Analysts to join their ongoing project. This will be a fully remote role and is expected to last through the end of the year. Candidates must be located in Ohio, South Carolina, Tennessee, Arizona or Oklahoma.
Responsibilities
- Monitor financial transactions for suspicious activity and report findings in accordance with regulatory requirements.
- Conduct thorough investigations into flagged transactions, utilizing various data sources and analytical techniques.
- Prepare detailed reports on findings, including recommendations for further action or escalation.
- Collaborate with internal teams to ensure compliance with anti-money laundering policies and procedures.
Experience
- 1+ years' AML/BSA experience within the banking or financial services industry.
- Familiarity with regulatory reporting requirements and internal audit processes.
- Strong analytical skills with the ability to interpret complex financial data and identify potential risks.
- Excellent communication skills, both written and verbal, to effectively convey findings to stakeholders.
- A degree in finance, accounting, or a related field is preferred but not mandatory.
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