Anti-money Laundering Analyst - Phoenix, United States - Cambridge Investment Research, Inc.

Cambridge Investment Research, Inc.
Cambridge Investment Research, Inc.
Verified Company
Phoenix, United States

3 weeks ago

Mark Lane

Posted by:

Mark Lane

beBee recruiter
Description

Overview:


We are looking for someone with a passion for investigating details to join the Compliance department as an Anti-Money Laundering Analyst.

This position requires thorough review of details and identification of trends and suspicious activities which could indicate attemps at money laundering.

This person will work from our Phoenix, Arizona office.


Essential Duties:

  • Review transactional and patternbased exception reports, including documenting review and resolution.
  • Analyze customer identification program requirements versus paperwork, including the assessment of resident alien and nonresident alien documentation.
  • Evaluate customer account transfer exceptions to policy, including conducting the groundwork to present exception proposals to the AML officer or designee.
  • Assist with suspicious activity review and reporting, including the preparation of detailed narratives of suspicious and/or fraudulent activity.

Education & Experience:
Two or more years of related experience, education and/or training.


Benefits:
Cambridge has competitive benefits and promotes a work/life balance to encourage individual success.

  • Premium benefit package including medical, vision, dental, life and longterm disability insurance
  • Vacation/sick time
  • 401K retirement plan with company matching program
  • Eleven paid holidays
You can find more details about our comprehensive benefits package here.


Certificates & Licenses:
Financial Industry Regulatory Authority (FINRA) Series 7 and Series 24 licenses are required. Certified Anti-Money Laundering Specialist (CAMS) preferred.
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