Aml Business Analyst Jobs in Arkansas

Strong knowledge of Know Your Customer ,Customer Identification Program and CDD requirements

Undergraduate degree in Business, Finance, or other related field

Working knowledge of MS Office suite

Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus

Strong interpersonal skills and ability to communicate effectively both verbally and in writing

Our Client a well known Investment Bank is looking for a fully remote AML Analyst.

Excellent written and verbal communication skills for preparing detailed reports and collaborating with teams remotely.

Prior experience in remote work or contract-based positions is a plus.

Minimum of 5 years of hands-on experience in Bank Secrecy Act (BSA) compliance.

Extensive experience in investigating and reporting on Suspicious Activity Reports (SARs).

Strong analytical skills with the ability to interpret complex financial data.

Self-motivated, independent, and able to thrive in a fully remote work environment.

Demonstrates a minimum of 1-3 years of proven corporate or finance Anti-Money Laundering compliance skills.

Maintains client intake and serves as the first line of defense in answering client questions relating to Compliance’s due diligence requirements.

Compiles information and documentation required to meet minimum record-keeping requirements.

1-2 years of tangible work experience in operations, customer service, or a financial service organization.

Experience with technology solutions relating to AML compliance, such as Dun & Bradstreet, Tulio, and Lexis Nexis.

Certified Anti-Money Laundering Specialist (CAMS) Certification or readiness to take the test in a year.

Gravity ecosystem knowledge/ OneSumX Experience

Knowledge of AML Staging, NetReveal and AML DMA for analysis and execution of the batch

Job Role: Senior AML Systems Analyst

12100 Ford Rd, #306, Dallas, TX 75234

Possess strong written and oral communication skills; ability to communicate to all levels of management including executive management.

2+ years of KYC or AML fraud investigative work experience

Expert knowledge, application and communication of Bank Secrecy Act, USA PATRIOT Act and OFAC and other AML regulatory policies

Expert investigative and analytical skills

Strong leadership, prioritization and analytic experience in the AML domain

Experience performing analysis on KYC or AML functions such as: investigations, transactional analysis and reviewing member profiles.

2+ years of relevant experience (i.e. risk, compliance, etc) preferably at a FinTech company;

Knowledge in sanctions and BSA/AML regulations, risks and typologies as well as how various systems support AML/KYC and OFAC

Experience in fraud solutions providers (LexisNexis, IDology, Zendesk etc.) preferred

Experience in monitoring and detecting unusual transaction activity using a combination of spreadsheets and monitoring systems;

Exceptional written and interpersonal communication skills;

Impeccable attention to detail and organizational skills (Please add "#GREENLIGHT4KIDS" to the top right corner of your resume)