Role details

AML Analyst

Melville   •  Permanent

Bullet points

  • Excellent work-life balance
  • Superb opportunity to grow due to recent acquisition

About Our Client

The bank is a holding company for a variety of smaller subsidiaries throughout the US and as such they have a large AML program, which is currently being revamped. Over the past 5 years they have acquired smaller organizations, showing a commitment to growing the organization

Job Description

The AML Analyst will:

  • Review / investigate cases / alerts originating from the Banks Transaction Monitoring & Case Management System, 90-Day Reviews, Branch Referrals, 314(a) requests and Subpoenas
  • Perform periodic Enhanced Due Diligence (EDD) reviews of the Banks high risk customers
  • Handle more complex investigations and investigate potentially suspicious activity
  • Assist Management in the completion and tracking of various Quality Control functions in the BSA Department
  • Prepare Suspicious Activity Reports (SARs) in a timely manner and in accordance with FinCENs guidance and regulations
  • Perform periodic Enhanced Due Diligence (EDD) reviews of the Banks high-risk customers.
  • Assist Management in the completion and tracking of various Quality Control functions in the BSA Department

The Successful Applicant

The successful AML Analyst will have the following background:

EDUCATION AND EXPERIENCE

  • Four year Bachelors degree preferably with a background in research, business, accounting or criminal justice.
  • 3-4 years work experience in banking & the BSA/AML field
  • Familiar with navigating banking systems, teller transactions and accessing customer transaction histories



KNOWLEDGE, SKILLS AND ABILITIES

  • Knowledge of BSA and USA PATRIOT Act regulations
  • Experience with performing transaction analysis, EDD reviews and suspicious activity reporting
  • Advanced PC Skills including MS Word, Excel, Internet research, World-Check research, and email

What's on Offer

Competitive Salary + Benefits + Unique and Rewarding stock scheme

Apply for this job

Click the Apply or LinkedIn button below or contact Grant Hall quoting job reference 1216099
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