AML Analyst
AML Analyst
Our Client - Financial Services company
- Remote
Job description
- Job Title: AML Analyst
- Hours: 10 per week
- In-Office/Remote: 100% remote
- Pay: $40/hr
This company is a small bank looking for someone to help with their AML alert monitoring. This role is ideal for someone who has a background in / experience as an AML investigator (e.g. triaging AML alerts as a level 1 reviewer, working with Compliance senior management for escalations) along with strong attention to detail and organizational skills. This role is also good for someone who wants to keep flexible hours.
Core Responsibilities
? Review of AML transaction monitoring alerts to meet internal policy timelines.
? Documenting AML transaction review outcomes / rationale and assistance in any necess ary reporting to our bank partners.
? Working with internal senior Compliance management for alert escalations as appropriate.
Qualifications/Skills
? 5-8 years of BSA / AML experience (e.g. transaction monitoring alert review, investigations, suspicious activity reporting).
? General understanding of US Anti-Money Laundering principles and regulations
? Experience working at financial technology company and / or financial institution.
? Strong attention to detail and organizational skills.
? Proactive, highly motivated, and curious particularly when it comes to investigations and seeking the truth. Company benefits/perks
? Flexible hours and fully remote
Required that you check in daily to ensure that AML alerts are being reviewed on a timely basis.
All applicants applying for U.S. job openings must be legally authorized to work in the United States and are required to have U.S. residency at the time of application.
If you are a person with a disability needing assistance with the application, or at any point in the hiring process, please contact us at support@themomproject.com.