Our large financial services client is seeking a Remote AML Analyst for their Client Identification Program. The ideal candidate will use specialized knowledge and skills to monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations. They will assist on projects of moderate scope and complexity and serves as a technical advisor to various business lines. Other responsibilities include resolving or recommending solutions to complex problems regarding. Extensive contact with internal customers is required to identify, research and resolve problems.
1-3 years of experience in AML, Customer Due Diligence, Enhanced Due Diligence and other KYC policies
Self starter and ability to manage own work flow
Experience in KYC and transactional reviews
Experience evaluating EDD (enhanced due diligence) data
Demonstrated ability reviewing and investigating AML alerts
Experience working within Client Intelligence Unit (CIU)
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.