What are the responsibilities and job description for the AML/KYC Analyst position at Aloden Inc?
Responsibilities:
- Analyze financial transactions, account activities, and data patterns to identify potential red flags and anomalies that may indicate fraudulent activity.
- Conduct thorough investigations into suspected fraud cases, including gathering evidence, interviewing relevant parties, and documenting findings in a clear and concise manner.
- Prepare comprehensive reports on fraud cases, summarizing key findings and recommendations, for internal review and potential regulatory reporting.
- Collaborate effectively with internal departments, such as legal, compliance, and operations, to ensure adherence to all applicable securities laws and regulations.
- Leverage your expertise in financial analysis and technical accounting practices to enhance existing fraud detection measures and develop new strategies to proactively mitigate risks.
- Stay abreast of industry trends and emerging fraud schemes by participating in professional development opportunities and conducting ongoing research to implement best practices within the organization.
- Assist in the development and delivery of fraud awareness training programs to educate employees on fraud prevention techniques and promote a culture of ethical conduct.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Strong understanding of financial concepts, including governmental accounting, public accounting, and regulatory reporting requirements.
- Proven experience in the banking and finance industry is highly desired.
- Prior experience in fraud prevention, detection, or investigation is a significant advantage.
- Solid grasp of technical accounting principles and financial analysis methodologies.
- Exceptional analytical and problem-solving skills with a keen eye for detail.
- Ability to work independently and manage multiple tasks effectively in a fast-paced environment.
- Excellent written and verbal communication skills to collaborate with colleagues at all levels of the organization.
Job Types: Full-time, Contract
Pay: $20.00 - $23.00 per hour
Schedule:
- 8 hour shift
- Day shift
Experience:
- Fraud prevention and detection: 2 years (Preferred)
Ability to Commute:
- Alexandria, VA (Preferred)
Ability to Relocate:
- Alexandria, VA: Relocate before starting work (Preferred)
Work Location: In person
Salary : $20 - $23
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