What are the responsibilities and job description for the Anti Money Laundering Analyst position at Robert Half?
We are offering a short term contract employment opportunity for an Anti Money Laundering Analyst based in Lake Elmo, Minnesota. In this role, you will be expected to conduct thorough analyses of transaction monitoring alerts, identify potential trends related to financial crimes, and ensure compliance with the Bank Secrecy Act and Anti-Money Laundering rules. This position also entails working with business line personnel and various departments to maintain a secure and compliant work environment.Responsibilities• Conduct research and account reviews to analyze transaction monitoring alerts generated by our system• Identify trends and patterns that align with money laundering, terrorist financing, or other financial crimes• Carry out data analyses to identify significant trends that require further investigation• Perform risk rating mitigation reviews and statistical report reviews to ensure the relevance of set parameters in the AML system• Identify products/services and client types with the highest degree of compliance risk• Thoroughly document findings to support analyses and conclusions• Interact with business line personnel to understand client behavior and communicate concerning activity• Report suspicious and/or unusual activity as required by anti-money laundering laws• Serve as a subject matter resource on BSA and AML issues and provide clarifications to bank personnel• Ensure compliance in accordance with regulatory mandates, interagency guidance, and internal processes.
Salary : $28 - $32
