Aml Analyst

Duties:

• Performing AML Case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity;
• Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring;
• Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
• Completing a time-sensitive and meticulous analysis of each instance of potential Money Laundering activity and/or suspicious financial activity potentially across multiple jurisdictions and countries;
• Assessing of customer profiles and client data to identify whether activity is consistent with expected transactional activity;
• Documenting findings in narrative style format, in a transaction monitoring case management system and prepare updates to Project Managers / Team Leads as appropriate; and
• Making determinations and drafting potential SAR filings.

Skills:

• Bachelor’s Degree from an accredited college/university is required.
• 3+ years' experience assessing and reviewing system generated and manual AML alerts and/or escalations.
• 2+ years’ experience SAR drafting.