Jr. Aml Analyst Jobs

Our Client, a Global Investment Bank, is seeking a Remote - Jr. AML Analyst.

*Must be comfortable working EST hours!

Responsibilities:

• Perform the First Line of Defense’s NNS process for both prospective and existing clients, ensuring appropriate financial crime and reputational risk escalation of negative media alerts
• Perform processes in accordance with internal policies, develop and monitor periodic AML reporting and metrics to senior stakeholders, and make recommendations to improve procedures governing AML-related activities
• Actively identify, measure, control and remediate AML and reputational risk issues with partners in Global Financial Crimes Compliance and the Business Unit
• Review and investigate media alerts and customer information to perform Negative News reviews on all relevant clients

Requirements:

• 1-4 years of relevant experience with BSA/AML Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Office of the Comptroller of the Currency, Federal Reserve Bank, Securities and Exchange Commission, etc.) or,
• Undergraduate degree in Business, Finance, or other related field
• Strong interpersonal skills and ability to communicate effectively both verbally and in writing
• Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus
• Strong work ethic with an ability to work both independently and with team members, under tight deadlines
• Working knowledge of MS Office suite
• Strong knowledge of Know Your Customer ,Customer Identification Program and CDD requirements
• Ability to work in a high volume, fast paced environment
• Ability to handle highly confidential information professionally and with appropriate discretion