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About the Role
The AML Analyst is responsible for reviewing customer activities and identifying unusual or suspicious transactions, ensuring the bank’s compliance with Bank Secrecy Act /AML regulations.
Responsibilities
- Support the AML process by engaging in alert monitoring and customer due diligence reviews
- Analyze transaction activity alerts, such as cash deposits, wires, loans, RDC, ACH and check activity
- Make determinations to escalate matters for further investigation
- Conduct research utilizing internal and external database and document investigative findings
- Conduct reviews required by the Annual Compliance Plan
- Attend required BSA/AML related training
- Assist other BSA staff in related job performances
- Participate in ad-hoc AML projects and support other BSA functions on an as needed basis
- Provide first line with advisory guidance and routinely monitor for compliance, assess risks and the activities to mitigate the risks
- Has sufficient authority, stature, independence, resources and access to the Board & executive management to raise risks and concerns
Requirements
- Bachelor's degree from an accredited four-year college or university in Business, Finance, Law or relevant field
- Two to three years of related experience and/or training
- Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations
- Ability to write reports, business correspondence, and procedure manuals
- Ability to effectively present information and respond to questions from groups of managers
Skills
- Apply core AML skills to financial products and processes
- Communicate issues to AML Manager and BSA Officer in an effective manner
- Identify suspicious or unusual activity and escalate matters for heightened review
Location
- Onsite
Work Type
- Temporary
- Full-time
Experience Level
- Two to three years
Education Level
- Bachelor's degree
Salary/Compensations
- $30-$40 per hour