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Form of workWe have an exciting opportunity at Ameriprise as a Senior Anti Money Laundering (AML) Analyst. In this role, you will be supporting the AML Program by assisting in day-to-day operational activities. Responsible for analyzing alerts and reports to identity potential suspicious activity, assisting with filing reports for suspicious activity, conducting due diligence reviews, and anti-Money Laundering compliance reporting and testing requirements. Work closely with Investigations and Anti-Fraud to identify trends and process improvements. Maintain relationships with internal partners and advisors to support the AML policy. May assist the AML Manager with work coordination and quality feedback. Come apply today!
Key Responsibilities
- Review transactions in the transaction monitoring system to determine if they can be closed or warrant further investigation.
- Provide guidance and training to team members on internal systems and external AML websites and applications. Provide work direction to contractors and temporary employees on project based assignments.
- Work closely with the Governance team to ensure procedures are current and compliant.
- Provide subject matter expertise on complex alerts and referrals.
- Lead and perform special project work that affect AML processes.
- Work closely with Investigations and Anti-Fraud to identify trends and process improvements.
- Maintain relationships with internal partners and advisors to support the AML policy.
- May assist the AML Manager with work coordination and quality feedback.
Required Qualifications
- Bachelor's Degree
- 3+ years of experience
- Knowledge of the USA PATRIOT Act, Bank Secrecy Act, Office of Foreign Assets Control (OFAC) regulations and Customer Due Diligence regulations.
Preferred Qualifications
- Certified Anti-Money Laundering Specialist (CAMS)
- Knowledge of company's products and services.
- Experience with transaction monitoring systems preferred.
- Demonstrated problem solving skills along with an ability to plan and manage multiple and competing priorities.
About Our Company
We're a diversified financial services leader with more than $1 trillion in assets under management and administration. Our team of 20,000 people in more than 20 countries advise, manage and protect the assets and income of more than 2 million individual, small business and institutional clients. We are a long-standing leader in financial planning and advice, a global asset manager and an insurer. Our unwavering focus on our clients and strong financial foundation connects each of our unique businesses - Ameriprise Financial Services, Columbia Threadneedle Investments and RiverSource Insurance and Annuities. Here, we foster meaningful careers, invest in the future, and make a difference for clients, institutions and communities around the world.
Ameriprise Financial is an equal opportunity employer. We consider all qualified applicants without regard to race, color, religion, sex, national origin, genetic information, age, sexual orientation, citizenship, gender identity, disability, veteran status, marital status, family status or any other basis prohibited by law.
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Exempt
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