Anti-Money Laundering Analyst

Job Title:- AML Analyst Location:- Tampa, FL 33610Job Description The CEER Intermediate Associate 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 to determine whether relationship exit is warranted.Responsibilities:Assist with AML Review/investigations of account activityDocument and report the review/investigation findings and prepare case files with the required supporting documentationAssist with disposing 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 caseReviewing investigative history including SAR filings to disposition account closure recommendationsDraft written recommendations for relationship closure where appropriateCommunicate with senior management on compliance, legal and business AML issuesAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding, 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:1-5 years’ relevant experienceComprehensive knowledge of AML regulations preferredExperience in writing and preparing SARs preferredProficient in MS OfficeEffective verbal and written communication skillsEducation:Bachelor’s/University degree or equivalent experience