- Conduct detailed investigations of alerts and cases related to potential money laundering activities.
- Analyze customer transactions, account activity, and other relevant data to identify suspicious patterns and behavior.
- Utilize various tools and resources to gather and assess information, including transaction monitoring systems, public records, and third-party databases.
- Prepare and maintain documentation of investigation findings, including suspicious activity reports (SARs) and other regulatory filings.
- Collaborate with cross-functional teams, including compliance, legal, and law enforcement agencies, as necessary.
- Stay informed about changes in AML laws, regulations, and industry best practices, and apply knowledge to enhance compliance efforts.
- Bachelor's degree in finance, accounting, business administration, or related field.
- Minimum of 2-3 years of experience in AML compliance or related role within the financial services industry.
- Strong understanding of AML laws, regulations, and industry guidelines, including knowledge of KYC (Know Your Customer) and CDD (Customer Due Diligence) requirements.
- Proficiency in conducting investigations and utilizing AML monitoring tools and software.
- Excellent analytical skills with the ability to interpret complex data and identify potential risks.
- Effective communication skills, both written and verbal, with the ability to articulate findings and recommendations clearly.
- Detail-oriented approach with a commitment to accuracy and thoroughness.
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Anti-Money Laundering Analyst - San Antonio, United States - Hamlyn Williams
Description
THIS POSITION DOES NOT ACCEPT C2C OR CONTRACT TO CONTRACT, PLEASE DON'T REACH OUT ASKING ABOUT IT.
Our client is a dynamic and rapidly growing financial services company committed to maintaining the highest standards of compliance and integrity. As part of their ongoing commitment to combating financial crime, we are seeking a skilled and experienced Anti-Money Laundering (AML) Analyst to join their team on a contracting basis. This is an exciting opportunity to contribute to a collaborative and innovative environment dedicated to protecting the integrity of our operations.
Position Overview:
As a Contract AML Analyst, you will be responsible for conducting thorough analysis and investigation of suspicious activities to ensure compliance with AML regulations and company policies. You will play a crucial role in identifying and mitigating potential risks associated with money laundering and other illicit financial activities. This position requires a keen attention to detail, strong analytical skills, and a deep understanding of AML laws and regulations.
Key Responsibilities:
Qualifications:
For more information on this role, or if you're looking for your next opportunity and/or looking to hire please reach out:
Jack Walsh | Associate Consultant | |
