Senior Anti-Money Laundering Analyst

Ameriprise Financial has an exciting new opportunity for a Senior Anti-Money Laundering (AML) Analyst to join our team! This person will be a key player in identifying and investigating suspicious activity, conducting due diligence reviews and AML compliance reporting and testing. You will also assist in day-to-day operational activities, respond to escalations from AML Analysts and may provide training to internal and external departments.

Key Responsibilities

• Review transactions in the transaction monitoring system to determine if they can be closed or warrant further investigation. 

• Provide guidance and training to team members on internal systems and external AML websites and applications.  Provide work direction to contractors and temporary employees on project based assignments. 

• Work closely with the Governance team to ensure procedures are current and compliant.

• Provide subject matter expertise on complex alerts and referrals.

• Lead and perform special project work that affect AML processes.

• Work closely with Investigations and Anti-Fraud to identify trends and process improvements.

• Maintain relationships with internal partners and advisors to support the AML policy.

• May assist the AML Manager with work coordination and quality feedback.

Required Qualifications

• Bachelors degree or equivalent (4-years)

• 3 years of experience

• Knowledge of the USA PATRIOT Act, Bank Secrecy Act, Office of Foreign Assets Control (OFAC) regulations and Customer Due Diligence regulations.

• Knowledge of company's products and services. 

• Experience with transaction monitoring systems preferred.

• Demonstrated problem solving skills along with an ability to plan and manage multiple and competing priorities.  

Preferred Qualifications

• Certified Anti-Money Laundering Specialist (CAMS)

About Our Company
We’re a diversified financial services leader with more than $1 trillion in assets under management and administration as of 2022. Our team of 20,000 people in more than 20 countries, advise and manage assets and income of more than 2 million individual, small business and institutional clients. We are a longstanding leader in financial planning and advice, a global asset manager and an insurer. Our unwavering focus on our clients and strong financial foundation connects each of our unique businesses - Ameriprise Financial, Columbia Threadneedle Investments and RiverSource Insurance and Annuities. Here, we foster meaningful careers, invest in the future, and make a difference for clients, institutions and communities around the world.

The estimated base salary for this role is $65,400 - $88,200 / year. We have a pay-for-performance compensation philosophy. Your initial total compensation may vary based on job-related knowledge, skills, experience, and geographical work location. In addition, most of our roles are eligible for variable pay in the form of bonus, commissions, and/or long-term incentives depending on the role. We also have a competitive and comprehensive benefits program that supports all aspects of your health and well-being, including but not limited to vacation time, sick time, 401(k), and health, dental and life insurances.Full timeExemptLegal AffairsGCO General Counsel's Organization

Salary : $65,400 - $88,200