Aml Reporting Analyst Jobs

Ability to manage alert volumes

Excellent analytical, judgement, and research skills

Outstanding written and verbal communication skills with demonstrated ability consulting with all levels of an organization

HS Diploma, GED or Foreign Equivalent Required

Bachelor’s Degree Strongly Preferred (Business Administration, Criminal Justice, or related)

Competency in Microsoft Office products

3-4 years of experience in (AML) compliance or financial services industry

Solid research, communications, analytical, organizational, and interpersonal skills

Quick-thinker, eager to learn and develop new skills

Screen new merchants that apply for an account in line with the internal on-boarding process

Conduct regular compliance monitoring and testing to assess company’s compliance with all applicable laws/regulations and create written reports of findings

Prepare Enhanced Due Diligence (EDD) reports and other analytic reports as necessary

To effectively communicate information to senior management, department members and all employees and ensure understanding.

Manage the credit union’s OFAC activities to ensure complete and accurate monitoring and resolution of OFAC alerts.

Previous experience in the BSA/AML industry preferred.

Associate’s OR diploma with 5 years of similar experience

Sets up cases when warranted and performs related monitoring and investigation; documents steps taken to support action.

Monitors and performs periodic reviews of high-risk accounts.

Maintain current knowledge of the Bank Secrecy Act and all related AML/OFAC/CIP regulations.

2-year College Degree in a related field or work-related experience.

1 year experience in Bank Operations experience preferred

Excellent written and communication skills.

Review and ensure completeness and accuracy of new account documentation and quality control systems by completing new account checklists.

Assists with New Account Consumer and Business risk profiles.

Knowledge or experience with business intelligence platforms such as MicroStrategy or Tableu a plus

2 plus years of AML, Compliance, or Risk function experience preferred

Strong analytic and problemsolving skills

Strong written and verbal communication skills

Strong knowledge of PowerPoint and producing executivelevel presentations

Bachelor's degree or equivalent experience preferred