AML/EDD Analyst

Job Description

Job Description

Our client, a Global Financial company, is looking for a AML/EDD Analyst for their Charlotte, NC/Detroit, MI location.

• Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S.
• Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
• Investigations - Conduct AML Investigations consistent with client (SAR) policy and Investigation’s procedures as well as client risk philosophy.
• The EDD Analyst will conduct EDD reviews consistent with client policy and procedures utilizing internal risk driver reports, negative news inquiries, public domain research and additional internal and external tools.
• Conduct background investigations as required.
• Conducts extensive, complex investigations and is responsible for investigations across all business lines.
• Prepare and complete accurate and comprehensive narratives as well as supporting documentation.
• Performs account/transaction research as needed and identify trends that could implicate potential money laundering or terrorist financing.
• Meet or exceed the daily team production expectation.
• Follows established guidelines and procedures.
• Stay apprised of regulatory matters and developments through regular review of appropriate compliance publications and websites and by participating in relevant compliance conferences and other training events.
• Applies knowledge of company policies and standard practices to resolve problems.
• Analyzes issues and uses judgment to make decisions.
• Escalates non-standard problems or issues.
• Miscellaneous duties as assigned.

• 1+ years of financial crimes compliance experience is required.
• Bachelor's degree or related work experience preferred.
• Excellent oral and written communication skills.
• Strong organizational skills.
• Ability to prioritize workload and balance multiple duties and work in a fast-paced environment.
• Ability to work both independently and cooperatively on project teams.
• Proficiency in MS applications: (Microsoft Office).
• Excellent communication skills – written and verbal
• Proficient in all Microsoft applications
• Excellent research skills
• Critical thinking skills
• Collaborative team player;
• Professional demeanor and curious mindset
• Proactive go-getter – independent, self-starter – who will take initiative; Excellent time management skills
• Able to prioritize tasks and multi task

• Health Benefits
• Referral Program
• Excellent growth and advancement opportunities