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Aml Edd Analyst Jobs
Company | Umpqua Bank |
Address | Washington, United States |
Employment type | FULL_TIME |
Salary | |
Category | Banking |
Expires | 2023-08-12 |
Posted at | 9 months ago |
Description
- May be asked to coach, mentor, or train others and teach coursework as subject matter expert.
- Responsible for completion of all assigned high risk alerts generated from AML systems.
- Responsible for requesting and reviewing necessary supporting documentation for EDD depending on the type of review.
- Occasional travel
- Conducts training and mentoring responsibilities for newer or more junior EDD analysts
- Maintain a working knowledge of Bank's written policies and procedures regarding Bank Secrecy Act, Regulation CC, Regulation E, Bank Security and other regulations as applicable to this job description.
- May perform other duties as assigned.
- As part of the analysis requirements, the Senior AML EDD analysts periodically review transactional activity, search for negative news on the company and beneficial owners, assess and analyze the activity to determine if the activity is consistent with the line of business, number of locations and does not operate entities that violate U.S. law or regulations.
- Analyze high-risk customer transaction activity to ascertain legitimacy of the business and the business transactions ensuring that the transaction activity is commensurate with the nature of the business entity.
- Follows all Bank policies and procedures, compliance regulations, and completes all required annual or job-specific training.
- Demonstrates compliance with all bank regulations for assigned job function and applies to designated job responsibilities – knowledge may be gained through coursework and on-the-job training. Keeps up to date on regulation changes.
- May be assigned responsibility to oversee, review and approve more junior EDD Analysts work product
- Analyze AML policies, procedures, and third party audits of entities required to maintain an AML program to ascertain the entities overall level of compliance and make recommendations regarding the entity based on analyzed level of AML risk the entity poses to the bank.
- Takes personal initiative and is a positive example for others to emulate.
- Actively learns, demonstrates, and fosters the Umpqua corporate culture in all actions and words.
- Prepare written analyses for all assigned high risk customers.
- Intermediate knowledge of MS Excel and other Microsoft Office products.
- Demonstrate ability to train and mentor more junior EDD analysts.
- Certified Anti-Money Laundering Specialist (CAMS) or equivalent, or willingness to obtain
- Possess high level of analytical skills with the ability to apply that analysis to complex transactional and customer situations.
- Proven ability to work as an individual contributor within a team to accomplish both individual and team goals.
- 4-7 years of previous banking experience, preferably in AML operations or AML Compliance required
- Advanced knowledge of the Bank Secrecy Act, USA PATRIOT Act and its requirements.
- Bachelor's Degree in business, business management, leadership, criminal justice, law, accounting, or related field
- Possess excellent written and verbal communication skills.
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