Aml Reporting Analyst Jobs

3-5 years of previous experience of AML/BSA/ within banking

Knowledge of Federal regulations (especially BSA/AML/OFAC)

Proficient knowledge of MS Word, Excel, Access.

Conduct high risk customer EDD reviews and assess potential suspicious activity

Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.

Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner.

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.

Provide credible challenge to U.S. Wealth Management AML processes through data analysis, testing, and knowledge of AML regulatory compliance framework.

Proactively identify and recommend improvements to enhance the effectiveness or efficiency of the U.S. Wealth Management AML Program.

Assist in the comprehensive risk assessment of the U.S. Wealth Management AML Program.

Participate in relevant projects and support to ad hoc requests pertaining to the U.S. Wealth Management AML Program.

Ability to prioritize and manage multiple tasks while ensuring that assigned job responsibilities and department goals are met.

Excellent communication and interpersonal skills.

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

Experience with AML, Risk analysis, Compliance, CDD/KYC

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

Customer Due Diligence process requirements for Wealth Management and US Banks Enhanced

Effectively document and communicate any identified errors/discrepancies to analysts and/or management and ensure that corrective action is taken.

Experience with AML Regulations, Compliance, Financial services.

Expiry Date: 16 September 2023

Perform quality control reviews for the new account opening process ensuring that the AML

Due Diligence reviews (including CIP, Customer Due Diligence, Negative News, and Sanctions

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.

Excellent analytical, research, project management, and planning skills

Knowledge of BSA/AML, USA PATRIOT Act, OFAC laws and regulations, and CTR and SAR reporting requirements.

EDUCATION: Bachelor’s degree or equivalent.

Strong written and verbal communication skills

strong written and verbal communication skills

Assist in and perform investigations for cases referred by Bank personnel for unusual activity and document findings accordingly.

Carries out FinCEN 314(a) (PATRIOT Act) responsibilities.

Completed or actively pursuing Bachelor’s in Accounting, Business, Economics, Finance, or related field highly preferred.

Strong critical thinking and problem-solving skills.

Maintain current knowledge of the Bank Secrecy Act, Customer Information Program, Customer Due Diligence, OFAC, and all related anti-money laundering regulations.

Maintain current knowledge of all federal and state laws and regulations, along with the Bank’s policies and procedures.

Working knowledge of red flags for money laundering, fraud, structuring, counter financial terrorism, and other financial crimes.

Inputting relevant data points of internal referrals into SAM 8 case management tool in preparation of case assignment

Excellent Written and Verbal communication skills

Good organizational skills and attention to detail

General knowledge and understanding of BSA AML rules and regulations

Skills that will help you in the role:

Initiating new hire process and address actions on behalf of the team leader to help expedite recruitment life cycle

Experience with case management platforms a must. Exposure to platform implementation/enhancement environment a plus.

Highly self-motivated with excellent communication skills and ability to manage and analyze data

A minimum of 2 years of BSA/AML experience required or other related experience required. College Degree preferred.

Experience working with money laundering/terrorist financing/SAR or equivalent investigations preferred

Excellent written and oral formats, including presentations to regulators, auditors, analysts, senior managers

Exceptional analytical skills, judgment, attention to detail, and ability to prioritize tasks and work under pressure

3+ years of experience or equivalent in audit program development, internal control consulting, or risk management utilizing

Exhibit superior time management skills (measured by deadlines and quality of progress and projects completed).

Act as a resource to all co-workers in understanding compliance requirements and how it affects products and services;

Recommend enhancements for marketing materials for products and services to ensure compliance requirements are considered or included;

Conduct research and data gathering for the completion of compliance requirements for new products & services; and

Bachelor’s degree or equivalent in Accounting, Finance (w/strong emphasis in Accounting or Finance).

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.

Make recommendations for optimal data architecture, management, and performance of the data process.

Understand AML trends by utilizing strong analytical skills in order to identify and mitigate potential risks.

Drive the development of business requirements for the key initiatives for the AML Center of Compliance team.

8+ years relevant professional experience or 6 yrs + with a master’s degree

Strong Analytical and problem-solving skills.

Proficiency in Python and a good understanding of data warehouse architecture is required. Should have knowledge on Spark or Hadoop.

Bachelor's Degree in business, business management, leadership, criminal justice, law, accounting, or related field

Advanced knowledge of the Bank Secrecy Act, USA PATRIOT Act and its requirements.

Conducts training and mentoring responsibilities for newer or more junior EDD analysts

4-7 years of previous banking experience, preferably in AML operations or AML Compliance required

Intermediate knowledge of MS Excel and other Microsoft Office products.

Possess excellent written and verbal communication skills.

Strategy and Change Management (5%)

• Identify any gaps, issues, and best practices and raise them to the management team.

• Assist the Team Leader with training and act as a “go to” person for less experienced Analysts.

This includes onboarding new clients, updating existing clients, and yearly reviews of existing clients.

• Respond to onboarding and/or update requests from Commercial Banking and TPS Sales teams.

• Review deal files, third party websites and system information to augment data, scanning and storing screenshots or documents as required.

Bachelor's degree in Finance, Business Administration, or a related field (or equivalent work experience).

Ensure all required documents are obtained and maintained in accordance with established policies and regulatory requirements.

Strong understanding of AML regulations, sanctions screening, adverse news, and KYC requirements.

Effective communication and interpersonal skills for collaboration with internal and external stakeholders.

Review and analyze batches of customer transactions against sanctioned individual and entity lists.

Conduct thorough investigations to identify any matches or potential violations.

Working with Business owner(s) to drive timely completions of change management tasks and escalating, as needed.

Change Management Pillar to identify and implement process improvements

Participating in Firm Legal Risk Management Governance forum(s) for card specific needs and matters.

Manage the relationship with internal business stakeholders / process owners

Manage daily regulatory change activates and tasks as assigned in and efficient, accurate, and timely manner.

Relationship Managers, Audits &Compliance + Controls Related, High Excel Proficiency; Compliance Background

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

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