Aml Analytics Senior Specialist Jobs

Maintain a thorough comprehension of AML typologies related to retail banking and wealth management

3-5 years of experience in the finance industry focusing on AML transaction monitoring

Experience with AML transaction monitoring systems

Excellent organizational, verbal, written and interpersonal skills are required.

CAMS certification preferred (or willingness to become certified within one year of start date)

Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary

4-6 years of experience in the finance industry focusing on quality assurance for AML transaction monitoring, internal/external investigations, and KYC functions

Conduct quality assurance reviews on transaction monitoring and customer due diligence

Analyze completed cases to ensure that analysis is completed and all required and relevant documentation supporting each review is provided

Review cases related to the disposition of adverse media alerts to ascertain whether they are correctly determined

Collaborate with the AML Team to provide feedback as appropriate and ensure any corrective actions required are completed

Participate in the development and implementation of procedures and objectives for the QA function

Engagement with a variety of Employee Resource Groups, which can provide volunteer opportunities, leadership experience, and networking through the organization

Work within a fast paced and innovative company, meeting passionate colleagues and partners with diverse backgrounds and experiences

Be a key contributor to the evolution and continuous improvement of DPIs

Partner with the Sales Team to educate distributors on DPIs and discover opportunities to help support distributor performance

Act as a key contributor to the evolution and continuous improvement of the President’s Award structure

Help to monitor and evaluate distributor performance including identifying opportunities to improve performance

Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.

3-5 years of experience in the finance industry focusing on AML transaction monitoring.

Experience with AML transaction monitoring systems.

Excellent organizational, verbal, written and interpersonal skills are required.

CAMS certification preferred (or willingness to become certified within one year of start date).

Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary

Experience using mortgage valuation/risk management systems (e.g. QRM, Yield Book, PolyPaths, etc.)

Conduct ongoing maintenance and research on models for risk management of mortgage and fixed-income products

Ability to communicate across multiple audiences (Technology, Quants, Senior Management)

Collaborate and consult with peers, colleagues, and mid-level managers to resolve issues and achieve goals

Validation/governance functions ensuring requirements are met and governance is adhered to.

Master's degree or higher in a Quantitative field (Mathematics, Physics, Computational Finance, Statistics, Computer Science, etc.)

Actual pay will be determined considering factors such as relevant skills and experience, and comparison to other employees in the role

Communicate technical requirements to stakeholders and vendors of varying technical ability

Coordinate with supporting functions across the organization, including finance and other business units, as necessary to drive team goals

4+ years of relevant experience

Effective communication and interpersonal skills

Experience with Python/Pandas for data analytics would be a plus

Review alerted activity and make recommendations on potential suspicious activity to AML Management for possible SAR escalation.

Assist management and internal teams with ad hoc requests and additional AML reviews as needed.

A Bachelor’s Degree with at least 2 years of relevant Banking AML, Gaming AML, or other financial crimes related experience.

Strong attention to detail and organizational skills with the ability to work on multiple projects simultaneously, often under challenging time constraints.

CAMS Certification preferred, but not required.

REMOTE - NEW JERSEY | REMOTE - NEVADA

Strong project management, time management, and organizational skills.

Minimum 4+ years of compliance experience focusing on AML and sanctions.

Strong analytical and problem-solving skills.

Professional certification such as CFCS, CFE, or CAMs.

Perform in-depth investigative research utilizing internal and external data.

File Suspicious Activity Reports (SARs) or equivalent with national authorities, when necessary.

3-4 years of experience in (AML) compliance or financial services industry

Solid research, communications, analytical, organizational, and interpersonal skills

Quick-thinker, eager to learn and develop new skills

Screen new merchants that apply for an account in line with the internal on-boarding process

Conduct regular compliance monitoring and testing to assess company’s compliance with all applicable laws/regulations and create written reports of findings

Prepare Enhanced Due Diligence (EDD) reports and other analytic reports as necessary

Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.

3-5 years of experience in the finance industry focusing on AML transaction monitoring.

Experience with AML transaction monitoring systems.

Excellent organizational, verbal, written and interpersonal skills are required.

CAMS certification preferred (or willingness to become certified within one year of start date).

Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary

Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.

3-5 years of experience in the finance industry focusing on AML transaction monitoring.

Experience with AML transaction monitoring systems.

Excellent organizational, verbal, written and interpersonal skills are required.

CAMS certification preferred (or willingness to become certified within one year of start date).

Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary

Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.

3-5 years of experience in the finance industry focusing on AML transaction monitoring.

Experience with AML transaction monitoring systems.

Excellent organizational, verbal, written and interpersonal skills are required.

CAMS certification preferred (or willingness to become certified within one year of start date).

Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary

Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.

3-5 years of experience in the finance industry focusing on AML transaction monitoring.

Experience with AML transaction monitoring systems.

Excellent organizational, verbal, written and interpersonal skills are required.

CAMS certification preferred (or willingness to become certified within one year of start date).

Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary

Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.

3-5 years of experience in the finance industry focusing on AML transaction monitoring.

Experience with AML transaction monitoring systems.

Excellent organizational, verbal, written and interpersonal skills are required.

CAMS certification preferred (or willingness to become certified within one year of start date).

Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary

Demonstrated track-record of delivery and/or relevant experience in risk and control management with a focus on the AML/Sanctions risk assessment process.

Previous experience working with the Verafin case management system.

Track and report results of tuning and optimization activities and model performance to senior management.

Develop robust management information dashboards displaying real-time or near real-time AML metrics.

Combined 6+ years of experience in the finance industry focusing on AML transaction monitoring and/or Know Your Customer (KYC).

Statistical/data analytical skills, including data quality validation, and predictive modeling experience.

Demonstrated track-record of delivery and/or relevant experience in risk and control management with a focus on the AML/Sanctions risk assessment process.

Previous experience working with the Verafin case management system.

Track and report results of tuning and optimization activities and model performance to senior management.

Develop robust management information dashboards displaying real-time or near real-time AML metrics.

Combined 6+ years of experience in the finance industry focusing on AML transaction monitoring and/or Know Your Customer (KYC).

Statistical/data analytical skills, including data quality validation, and predictive modeling experience.

Demonstrated track-record of delivery and/or relevant experience in risk and control management with a focus on the AML/Sanctions risk assessment process.

Previous experience working with the Verafin case management system.

Track and report results of tuning and optimization activities and model performance to senior management.

Develop robust management information dashboards displaying real-time or near real-time AML metrics.

Combined 6+ years of experience in the finance industry focusing on AML transaction monitoring and/or Know Your Customer (KYC).

Statistical/data analytical skills, including data quality validation, and predictive modeling experience.