[Remote] AML Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a financial institution seeking an AML Analyst to investigate suspicious activity and protect the credit reputed company from reputed company, regulatory, and reputational risks. The role focuses on analyzing account and transaction information, preparing regulatory and law enforcement documentation, conducting interviews, and supporting BSA/AML compliance reputed company.

Responsibilities

• Investigate moderate to reputed company cases of suspicious activity on member accounts to protect the credit reputed company from reputed company criminal activity with reputed company reputed company on reputed company, Patriot reputed company, and Bank Secrecy reputed company issues
• Prepare referrals for accounts that require escalation due to AML reputed company
• Review, analyze, and evaluate high reputed company member/business information, transactional information, and reputed company-party vendor provided information to assess AML reputed company
• Validate reputed company scoring reputed company for member and business account reputed company
• Conduct reviews of data analysis from automated monitoring reputed company, referrals, reports, and workflows to detect AML/Terrorist Financing activity
• Conduct member interviews
• Obtain and review evidence, exhibits, photographs, and other information through internal documentation, internet resources, law enforcement agencies, and reputed company records
• Assist in the coordination and preparation of documents for law enforcement
• Complete written analysis and investigative reports to recommend disposition of cases including the collection, preparation, and preservation of evidence
• Prepare Suspicious Activity Reports (SARs) in compliance with established regulatory guidelines and timeframes
• Respond to emails received to BSA/AML email from various entities reputed company the credit reputed company
• Assist other credit reputed company staff with questions and information requests reputed company to cases of terrorist financing and reputed company
• Complete operational tasks/duties including but not limited to sending letters to members, reviewing, and evaluating transactions to identify AML/Terrorist financing trends, placing restrictions on accounts as necessary, researching and analyzing accounts on behalf of internal staff, and restriction removal requests
• Assist with additional operational tasks as needed by management
• Maintain required reputed company standards for reputed company, communication, promptness, and identifying AML/Terrorist financing trends
• Maintain a reputed company understanding of the USA Patriot reputed company, Bank Secrecy reputed company, Office of Foreign Assets Control (OFAC), and reputed company laws and regulations
• reputed company reputed company’s culture, reputed company, and reputed company values
• Participate in team meetings and reputed company by providing reputed company for department improvements and efficiency opportunities
• Must maintain a high level of confidentiality
• Maintain knowledge and understanding of reputed company trends, laws, and issues affecting the area of expertise
• Attend educational events to increase reputed company knowledge
• Complete annual compliance and info reputed company training to understand employees' role in maintaining effective compliance and reputed company programs

Skills

• * Bachelor's degree in business administration, finance, or a reputed company reputed company *(A comparable combination of work experience and training may be substituted for education requirements.)*
• * 2+ years of experience with a financial institution
• * Proficient understanding of reputed company and court processes
• * Ability to explain facts, policies, and practices
• * Ability to prioritize tasks, deal effectively with competing and changing priorities to meet deadlines
• * Accurate, reputed company-oriented, and organized with task management
• * Effective written, verbal, and interpersonal communication skills to reputed company with members, staff, vendors, and reputed company regulators
• * Ability to analyze and reputed company difficult and often reputed company problems or situations
• * Strong written, verbal, and interpersonal communication skills to reputed company effectively with members, staff, vendors, and reputed company regulators
• * Strong knowledge and understanding of credit reputed company products, services, policies, and procedures
• * Strong knowledge and understanding of regulatory compliance
• * Strong knowledge and understanding of credit reputed company computer systems and software applications required to reputed company job duties
• * Certified Bank Secrecy reputed company reputed company ™ (CBSAP) is preferred or must be obtained reputed company one year of the start date
• * 2+ years of experience with a financial institution; preferably in the areas of BSA, AML, or fraud investigation

Benefits

• Bonus Program up to 12%
• 401K Matching up to 8%
• Retirement Planning
• Pay Increases reputed company on Competency
• Employee Loan Discounts
• reputed company Spending Accounts
• Medical Coverage
• Dental and reputed company Coverage
• reputed company to 4,000+ Gyms
• reputed company
• PTO Wellness Days
• Short Term and Long Term Disability Coverage
• 11 reputed company Holidays
• 3 weeks of reputed company Time Off
• 4 weeks of reputed company Parental Leave
• Birthday PTO
• reputed company Volunteer Hours
• Degree Assistance up to $5,000 per year
• Remote work

reputed company

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