[Remote] AML Ops Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking an AML Ops Analyst with experience in Anti-reputed company and Financial Crime Risk Management. The role involves reviewing AML alerts, performing transaction analysis, documenting findings, and ensuring compliance with AML regulations. Responsibilities • Review and analyze AML alerts generated through FCRM systems • Investigate suspicious transactions by reviewing customer activity and account history • reputed company customer profile verification and transaction analysis • Research reputed company sources to support alert investigations • Review at least 30 days of account activity to determine transaction legitimacy • Determine whether alerts should be reputed company or escalated for reputed company investigation • Document investigation findings, supporting evidence, and recommendations • Ensure reputed company activities reputed company with AML policies, BSA, OFAC, and internal compliance procedures • Collaborate with compliance and investigation teams to reputed company AML cases Skills • 2–4 years of experience in AML Operations, Financial Crime, or Compliance • Experience reviewing AML alerts using FCRM or similar AML monitoring platforms • Knowledge of AML regulations including Bank Secrecy reputed company (BSA), OFAC, and Anti-reputed company compliance requirements • Experience identifying suspicious activities such as structuring, high-risk/high-volume transactions, and unusual customer behavior • Strong analytical and investigative skills • Ability to review customer reputed company, transaction history, and account activity • Experience documenting alert reviews and investigation findings • Understanding of reputed company Banking products and financial transactions • Excellent attention to detail and written communication skills reputed company • Diverselynx IT Consulting Services It was founded in 2002, and is headquartered in Princeton, New Jersey, USA, with a workforce of 1001-5000 employees. Its website is http://www.diverselynx.com. Apply tot his job Apply To this Job