Sr Analyst - AML (1511930)

Job Description

Job Description

100% onsite
\tWhat you'll be doing
\tConduct thorough investigations of suspicious transactions and activities.
\tConduct full enhanced due diligence (EDD) high-risk reviews of the bank's highest risk customers.
\tConduct risk ratings of deposit and commercial lending customers upon onboarding.
\tPrepare comprehensive reports for regulatory authorities as required.
\tMonitor and analyze financial transactions to identify potential money laundering activities.
\tAssist in the development and implementation of AML training programs for staff.
\tStay updated on relevant laws, regulations, and best practices in AML compliance.
\tCollaborate with law enforcement and external agencies as needed.
\tAssist the BSA/AML Officer, as needed, on other duties and projects
\tQualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills
\tBachelor's degree or equivalent experience of 4-5 years
\tBanking experience & Auto-Lending needed
\t5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
\t4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
\tStrong analytical and critical thinking skills.
\tExcellent attention to detail and organizational abilities.
\tProficient in using AML software and data analysis tools.
\tStrong written and verbal communication skills.
\tAbility to work independently and collaboratively in a team environment.
\t-Requirements:
\tQualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills
\tBachelor's degree or equivalent experience of 4-5 years
\tBanking experience & Auto-Lending needed
\t5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
\t4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
\tStrong analytical and critical thinking skills.
\tExcellent attention to detail and organizational abilities.
\tProficient in using AML software and data analysis tools.
\tStrong written and verbal communication skills.
\tAbility to work independently and collaboratively in a team environment.