What are the responsibilities and job description for the Anti-Money Laundering Specialist position at AppleOne Employment Services?
Job Description: AML Risk & Quality Analyst
Responsibilities:
- Interpret AML (Anti-Money Laundering) Risk Standards, Guidelines, Policies, and Procedures.
- Perform Quality Analysis to determine if alerts were correctly cleared by Compliance Alerts Analysts.
- Ensure accurate documentation of all alert data, including:
- Investigations data
- Suspicious Activity Reports (SARS)
- Currency Transaction Reports (CTR)
- Know Your Customer (KYC) information
- Relevant account and transaction data
- Collect and organize all required information that may assist in an investigation.
Required Skills:
- Strong research and analytical skills.
- Ability to process and analyze large amounts of data.
- Strong comprehension skills to understand complex financial transactions.
