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CTR AML Analyst Jobs in Colorado

Analyst, Aml Compliance Jobs
By Western Union At Denver, CO, United States
Degree-educated or having relevant experience
Have great writing and communication skills
Analize client transactions, identify potential violations of anti-money laundering laws and economic sanctions, and decide the course of action required.
Eye for detail to stay one step ahead of emerging patterns in illegal financial activity
This role will analyze elements such as the background and purpose of transactions, collect and document relevant account and transactional data
Confident in managing and prioritizing your workload

Are you looking for an exciting opportunity to use your expertise in Anti-Money Laundering (AML) to help protect our customers? We are looking for a CTR AML Analyst to join our team and help us ensure compliance with all applicable laws and regulations. You will be responsible for monitoring and analyzing suspicious activity, developing and implementing AML policies and procedures, and providing guidance and support to the business. If you are a detail-oriented professional with a passion for AML compliance, this is the perfect job for you!

Overview:

A CTR AML Analyst is responsible for monitoring and analyzing customer transactions to detect and prevent money laundering and other financial crimes. They must have a thorough understanding of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and other applicable laws and regulations.

Detailed Job Description:

A CTR AML Analyst is responsible for monitoring and analyzing customer transactions to detect and prevent money laundering and other financial crimes. They must have a thorough understanding of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and other applicable laws and regulations. The CTR AML Analyst is responsible for identifying suspicious activity, conducting investigations, and filing Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network (FinCEN). They must also ensure that customer accounts are in compliance with all applicable laws and regulations.

What is CTR AML Analyst Job Skills Required?

• Knowledge of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and other applicable laws and regulations
• Ability to identify suspicious activity and conduct investigations
• Excellent analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite

What is CTR AML Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• At least two years of experience in a financial institution
• Certified Anti-Money Laundering Specialist (CAMS) certification
• Knowledge of financial crime compliance systems

What is CTR AML Analyst Job Knowledge?

• Knowledge of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and other applicable laws and regulations
• Knowledge of financial crime compliance systems
• Knowledge of financial markets and products

What is CTR AML Analyst Job Experience?

• At least two years of experience in a financial institution
• Experience in conducting investigations
• Experience in filing Suspicious Activity Reports (SARs)

What is CTR AML Analyst Job Responsibilities?

• Monitor customer transactions for suspicious activity
• Investigate suspicious activity and file Suspicious Activity Reports (SARs)
• Ensure customer accounts are in compliance with all applicable laws and regulations
• Prepare reports and present findings to management
• Maintain up-to-date knowledge of applicable laws and regulations
• Assist in the development and implementation of AML policies and procedures