Demo

AML/KYC Analyst

Aloden Inc
Alexandria, VA Full Time
POSTED ON 1/5/2025 CLOSED ON 1/11/2025

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

Senior Business Analyst, AML
Capital One -
Mc Lean, VA
BSA/AML Analyst
Sandy Spring Bancorp -
Rockville, MD
BSA/AML Analyst
Sandy Spring Bancorp -
Reston, VA

If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right. Surveys & Data Sets

What is the career path for a AML/KYC Analyst?

Sign up to receive alerts about other jobs on the AML/KYC Analyst career path by checking the boxes next to the positions that interest you.
Income Estimation: 
$51,089 - $70,406
Income Estimation: 
$67,266 - $87,335
Income Estimation: 
$75,004 - $94,003
Income Estimation: 
$95,426 - $117,847
Income Estimation: 
$95,426 - $117,847
Income Estimation: 
$115,392 - $147,123
Income Estimation: 
$134,789 - $172,032
Income Estimation: 
$173,091 - $215,978
Income Estimation: 
$63,474 - $77,545
Income Estimation: 
$75,004 - $94,003
This job has expired.
View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library

Job openings at Aloden Inc

Aloden Inc
Hired Organization Address Alexandria, VA Contractor
Job description Role: Fraud Analyst Location: Alexandria, VA (Onsite) Pay Rate: $20-22/hr on W2 Overview We are seeking ...
Aloden Inc
Hired Organization Address Alexandria, VA Full Time
Job Title: Fraud/Disputes Specialist Location: 3725-A Richmond Hwy, Alexandria, VA 22305, United States Duration: 12 mon...
Aloden Inc
Hired Organization Address Minneapolis, MN Full Time
Job Title : Solution Data Architect Location : Onsite - Minneapolis, MN Duration : Long-term contract Job Overview The S...
Aloden Inc
Hired Organization Address Wayzata, MN Full Time
Job Title: Desktop Support Technician Location: Wayzata, MN 55391 (Onsite) Job Description: We are looking for a Desktop...

Not the job you're looking for? Here are some other AML/KYC Analyst jobs in the Alexandria, VA area that may be a better fit.

BSA/AML Analyst

Old Dominion National Bank, Tysons Corner, VA

AI Assistant is available now!

Feel free to start your new journey!