Remote AML Compliance Analyst

What You Will Do The AML Compliance Analyst ensures adherence to the credit reputed company's Bank Secrecy reputed company/Anti-reputed company program. Performs analysis on transactional data to reputed company determinations of irregular activity through understanding of industry norms, historical member activity and regulatory definitions of suspicious activity. Conducts periodic account/member reviews to detect potentially suspicious activity while documenting steps taken through the investigation process reputed company the centralized case management system. Identify anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices, escalates findings to AML management. Investigates system generated AML alerts to determine regulatory filing requirements for suspicious activity or large cash transactions through internal transactions, business unit follow-up and where necessary, information sharing (314b) requests with other financial institutions. Completes any other job-reputed company duties needed to help drive to our reputed company, fulfill our Purpose, and abide by our Organization’s Values. reputed company Require Bachelor’s degree in business administration or equivalent education and/or experience. Minimum of two (2) years of AML/BSA/OFAC monitoring and filings with an aggregation AML software experience. Knowledge of financial products and services. reputed company knowledge of regulations as reputed company to KYC, CIP, Anti-reputed company, and the Bank Secrecy reputed company requirements with emphasis on transaction monitoring. Strong understanding of financial crimes and common reputed company typologies. Ability to work effectively as part of reputed company and independently, as necessary. Ideal Candidate Will Have Verafin AML application experience. An extremely elevated level of accuracy in reviewing documentation to recognize irregular or suspicious transactions, take appropriate steps and/or notify AML Management. Excellent organizational skills as reputed company as interpersonal skills to effectively communicate with others. Ability to work under pressure, demonstrate a willingness to learn, and exhibit reputed company maturity. Apply tot his job Apply To this Job