AML Analyst Jobs in Colorado , Employment

Are you looking for an exciting opportunity to use your AML expertise to help protect the financial system? We are looking for an AML Analyst to join our team and help us identify and prevent money laundering activities. If you have a passion for financial crime prevention and a strong analytical background, this could be the perfect job for you!

Overview:

An AML Analyst is responsible for ensuring that an organization complies with anti-money laundering (AML) regulations. This includes monitoring customer transactions, identifying suspicious activity, and reporting any suspicious activity to the appropriate authorities.

Detailed Job Description:

An AML Analyst is responsible for monitoring customer transactions and identifying suspicious activity. This includes reviewing customer accounts, analyzing customer transactions, and researching customer backgrounds. The analyst must also be able to identify any potential money laundering activities and report them to the appropriate authorities. The analyst must also be able to provide guidance and advice to the organization on AML compliance.

What is AML Analyst Job Skills Required?

• Knowledge of AML regulations and compliance

• Ability to analyze customer transactions

• Ability to identify suspicious activity

• Knowledge of customer due diligence

• Excellent communication and interpersonal skills

• Ability to work independently and as part of a team

• Strong organizational and problem-solving skills

What is AML Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field

• Relevant AML certification

• Previous experience in AML compliance

What is AML Analyst Job Knowledge?

• Knowledge of AML regulations and compliance

• Knowledge of customer due diligence

• Knowledge of financial markets and products

What is AML Analyst Job Experience?

• Previous experience in AML compliance

• Previous experience in financial services

What is AML Analyst Job Responsibilities?

• Monitor customer transactions for suspicious activity

• Analyze customer accounts and transactions

• Research customer backgrounds

• Identify potential money laundering activities

• Report suspicious activity to the appropriate authorities

• Provide guidance and advice on AML compliance

• Maintain up-to-date knowledge of AML regulations and compliance