What are the responsibilities and job description for the AML Analyst position at Aloden Inc?
Overview
We are seeking a detail-oriented and analytical Anti Money Laundering (AML) Analyst to join our compliance team. The ideal candidate will play a crucial role in identifying and mitigating risks associated with money laundering activities. This position requires a strong understanding of financial regulations, compliance management, and the ability to analyze complex financial data. The AML Analyst will work closely with various departments to ensure adherence to regulatory requirements and internal policies.
Duties
- Conduct thorough investigations of suspicious transactions and activities to determine potential money laundering risks.
- Analyze financial data using financial software to identify patterns indicative of fraudulent behavior.
- Collaborate with internal audits to assess compliance with AML policies and procedures.
- Prepare detailed reports on findings and recommendations for management review.
- Stay updated on Fair Housing regulations and other relevant laws affecting the organization.
- Assist in the development and implementation of AML training programs for staff.
- Support compliance management efforts by maintaining accurate records of investigations and outcomes.
- Provide insights into financial concepts that may impact the organization’s risk profile.
Experience
- Proven experience in public accounting or corporate accounting is preferred.
- Strong knowledge of technical accounting principles and fraud prevention detection methodologies.
- Familiarity with compliance management frameworks and internal audits is essential.
- Demonstrated financial acumen, with the ability to interpret complex financial information effectively.
- Experience working with financial software tools that facilitate data analysis and reporting.
- Knowledge of relevant regulations, including those pertaining to money laundering and fraud detection.
Join our team as an Anti Money Laundering Analyst and contribute to safeguarding our organization against financial crimes while enhancing your professional skills in a dynamic environment.
Job Type: Contract
Pay: $40.00 - $45.00 per hour
Benefits:
- 401(k)
- Dental insurance
- Health insurance
Work Location: In person
Salary : $40 - $45
