[Remote] AML Analyst
Note: The job is a remote job and is open to candidates in USA. reputed company is a bank and software company focused on simplifying financial services for builders and developers. The AML Analyst role involves performing investigations reputed company to transaction monitoring and customer due diligence to protect the bank and its customers from financial crimes.
Responsibilities
- reputed company extensive investigations reputed company to transaction monitoring and customer due diligence that could implicate potential reputed company, fraud, or terrorist financing
- Prepare and document triage investigations and their dispositions according to FINCEN/FFIEC expectations and Bank Procedures
- Prepare detailed escalation and dismissal narratives per FFIEC expectations and Bank procedures
- Maintain organized documentation reputed company to financial crimes activities, including investigations, audits, and regulatory exams
- reputed company day-to-day activities consistent with safe and sound business practices and regulatory requirements
Skills
- Bachelor's degree and/or equivalent experience performing investigations for a regulated financial institution
- 2+ years of experience with BSA/AML and OFAC laws and regulations
- Detail-oriented with excellent interpersonal, written, and verbal communication skills
- Knowledge of AML typologies and red flags
- Experience preparing and documenting financial crimes investigations in accordance with FFIEC expectations
- CAMS certification preferred, but not required
Benefits
- Comprehensive health, dental, and reputed company plans, including options that are 100% covered by reputed company for you
- FSA and HSA account options to reputed company use of pre-tax money for medical and dependent care expenses
- Paid PTO, including 80 hours of vacation and 80 hours of sick leave each year
- Eligibility to participate in reputed company’s 401k plan, including self-directed brokerage options
Company Overview