Remote Aml Analyst Jobs

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.

Quick learner, eager to acquire new skills and knowledge

Regularly review and monitor merchant account details to ensure compliance with legal requirements and adherence to our Terms of Use

Assist with other tasks and responsibilities as needed

0-2 years of experience, preferably within the financial services industry or related support or customer service roles

Strong communication, analytical, organizational, and interpersonal skills

Evaluate new merchant applications in accordance with our internal onboarding procedures

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.

Strong time management, planning, and organization skills

Nothing in this job description restricts management's right to assign or reassign duties and responsibilities to this job at any time.

Compensation Range: $36.00 - $36.65/hour; actual compensation within that range will be dependent upon the individual's skills, experience, and qualifications.

Must be efficient in using all Microsoft Office applications and an electronic contract lifecycle management solution

Manage the full life-cycle contract maintenance processes associated with franchise agreements, amendments, and renewals

Prioritize and manage activities effectively to meet commitments and schedules

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

Required Qualifications, Capabilities, and Skills

- 1-3 years’ experience in client screening operations or KYC related experience preferred

- Excellent writing, analytical, and communication skills

- Strong attention to detail, ability to prioritize and manage tasks

- Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers

Reviewing, investigating, and providing decisions on potential customer relationships as individuals and/or ties to corporation(s)

Strong organizational and time management skills.

Education: Bachelor's Degree or equivalent work experience

Assists Team Manager with coaching new hire analysts and cross-trains on various operations across the FIU as needed by production volumes.

Work Experience: 0-3 years ; Financial Services Industry experience.

Robust knowledge and understanding of AML/BSA/OFAC legal and regulatory matters affecting the compliance program.

Ability to gather and process statistical data in order to forecast team workflow requirements.

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.

Bachelor’s/ Master’s degree in Mathematics, Economics, Computer Science, Data Science, Management Information System (MIS), Information Management, or Statistics preferred

A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days

Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

Educational resources, matching gift, and volunteer programs

Able to demonstrate excellent verbal and written, analytical, judgment, and research skills

Able to interpret complex requirements and work proactively with stakeholders in different organizational units

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

Experience interacting with senior managers and compliance subject matter experts

Communicate with AML Compliance Manager any activity and trends that could implicate potential money laundering or terrorist financing.

Applies knowledge of company policies and standard practices to resolve problems

Analytical/Investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities

1-2 years of experience using Excel

Candidates must have AML experience within Correspondent Banking accounts.

Ability to manage alert volumes

Excellent analytical, judgement, and research skills

Outstanding written and verbal communication skills with demonstrated ability consulting with all levels of an organization

HS Diploma, GED or Foreign Equivalent Required

Bachelor’s Degree Strongly Preferred (Business Administration, Criminal Justice, or related)

Competency in Microsoft Office products

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

Cross-trains with management to enhance skills. May provide guidance or training to lower level AML Investigators

Keeps management apprised of issues or emerging risks.

Identifies efficiencies or process enhancements and assists management with updates to BSA/AML & OFAC procedures, as assigned.

4+ years banking experience required

3+ years BSA experience required

Certified Anti-Money Laundering Specialist (CAMS) or equivalent current professional certification(s) preferred.