AML Analyst - Entry Level

Contractual | 12 Months |
Irving, TX, Texas, USA
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Currently, we are looking for talented resources for one of our listed clients. If interested please reply to me with your updated resume or feel free to reach out to me for more details at (949) 482-4090

Title: AML Compliance Execution Analyst
Location: Irving, TX
Duration: 12 Months

Job Description:

  • SAR writing is required*
  • The AML Compliance Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.
  • The overall objective is to assist in conducting reviews and analyses of business cases.

Responsibilities:

  • Assist with AML Review/investigations of account activity.
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation.
  • Assist with disposing of cases according to agreed-upon business Service Level Agreements (SLAs)
  • Follow-up with additional point(s) of contact as needed to identify additional information in support of the case.
  • Assist with Drafting and filling SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements.
  • Communicate with senior management on compliance, legal, and business AML issues.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Client, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

  • Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations.
  • Experience in reviewing and or writing Suspicious Activity Reports (SARs) by applicable regulatory requirements and/or performing AML or financial investigations preferred.
  • Work experience in a financial institution with job-specific work experience in AML.
  • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements preferred.
  • General understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking is preferred.
  • Established business knowledge and comprehension of financial products.
  • Excellent organizational, time management, and project management skills.
  • Excellent research skills including experience with online search tools.
  • Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook.
  • Strong attention to detail and follow-up skills.
  • Strong writing, analytical, and communication skills. Must be able to multitask and complete projects on time.
  • Ability to understand and draw conclusions from research conducted.
  • Should be a self-starter, and organized, and must have the ability to work independently, without supervision.
  • Proficiency in a foreign language is a plus.
  • CAMS certification preferred.

Education:

  • Bachelor (Four Year University) Degree or equivalent experience required.

About us:
At our organization, we take our mission and values to heart! We are on a mission to offer more and better jobs all over the world! Our goal is to care for you while you care for our clients and get you paid the highest pay possible. All our associates working with us are expected to embrace our RACE values: R - Results Matter, A- Approachable, C - Care, and E - Emergency i.e. work with a sense of urgency.

For more relevant job opportunities please visit our website: Denken Solutions Careers