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AML Compliance Analyst
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- We’re looking for an AML compliance analyst to join our ranks.
- Performing anti-money laundering risk identification/prevention functions through transaction monitoring alert reviews, account/transaction reviews, and forensic research, while documenting results in the firm’s case management system to ensure compliance with recordkeeping requirements and quality of case records.
- Collaborating with other AML teams including (FSIP) Fraud/Senior Investor Protection and (KYC) Know Your Customer by helping identify cases of suspected financial exploitation and adverse news.
- 2+ years of experience in an anti-money laundering or fraud investigation environment in the financial services industry or financial investigations experience in federal, state, or local law enforcement
- CAMS or CFE certification required or ability to obtain within 12 months of employment.
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