Role OverviewThe AML Compliance Senior Analyst will assist in identifying potentially atypical transactions and customer behavior by performing transaction analyses, ongoing monitoring, and third-party negative media searches. The role reports to the AML Compliance Manager and requires 3+ years of experience in Compliance, Legal, Regulatory, or Financial Services.
What You Will Do
The AML Compliance Senior Analyst will perform transaction analyses, ongoing monitoring, and third-party negative media searches, assist the Transaction Monitoring Unit Manager with special projects, and implement basic anti-money laundering tools and techniques.
Why It Might Be a Fit
The ideal candidate will have demonstrated practical and theoretical knowledge of risk and compliance principles, advanced quantitative capabilities, and analytical skills, including an investigative mindset. They will be able to analyze risk data, provide recommendations, and communicate information in a clear and concise manner.
Requirements
- 3+ Years Compliance, Legal, Regulatory, or Financial Services.
- Bachelor’s Degree in related field or equivalent demonstrated through a combination of work experience, training, military service, or education - Required
- AML Certifications, preferred
Benefits
- Competitive rewards package
- Fair and competitive rewards package
- Benefits designed to support you, your family, and your well-being
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