What are the responsibilities and job description for the AML & Anti-Fraud Analyst position at Advisors Excel?
| Position: AML & Anti-Fraud Analyst | ||||
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| Job Id: 2195 | ||||
| # of Openings: 1 | ||||
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Position: AML & Anti-Fraud Analyst
Department: Compliance
Reporting to: Director of AML & Anti-Fraud
Location: Topeka, KS - Onsite
Overview:
If you are passionate about financial integrity and have a keen eye for detecting and preventing illicit activities, we invite you to apply for the role of Anti-Money Laundering (AML) and Anti-Fraud Compliance Analyst at Advisors Excel.
As an AML and Anti-Fraud Compliance Analyst, you will be responsible for monitoring and analyzing transactions, detecting suspicious patterns, and ensuring compliance with regulatory requirements. By leveraging your expertise in AML and fraud detection, you will contribute to maintaining the integrity of our institution and protecting our customers from financial threats.
What you'll do:
Experience you'll bring:
Bonus Points:
What you'll get:
Who We Are:
Advisors Excel is a fast paced, innovative company that seeks to service independent financial advisors in a multitude of areas within their business. From operational functions to sales and marketing, our end goal is to help continually grow advisors' businesses nationwide. We thrive on watching them succeed. Not only does AE want to see the success of our advisors, but also our employees. We have high expectations from them to continually move our business forward. We are on the hunt for positive people who thrive on hard work and in a collaborative team environment. If this sounds like you, then what are you waiting for? We want you to join our team!
Advisors Excel is an Equal Employment Opportunity Employer. Everyone is welcome here - as an inclusive workplace, our employees are always comfortable bringing their true selves to our offices daily.
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