What are the responsibilities and job description for the AML Analyst position at Global Technical Talent, an Inc. 5000 Company?
Job Title: Junior Anti-Money Laundering Investigator / AML Analyst
Contract Duration: 4-month Potential for extension and conversion
Remote/Hybrid: Hybrid preferred - in office 2 days one week and 3 days the next - remote is possible - would need to work CST for the first few weeks for training.
Pay Range:$30 - $35/Hr
Job Description:
Must Haves:
Nice To Have:
Soft Skills
Education and Certifications:
Notes:
Benefits:
About The Company:
Contract Duration: 4-month Potential for extension and conversion
Remote/Hybrid: Hybrid preferred - in office 2 days one week and 3 days the next - remote is possible - would need to work CST for the first few weeks for training.
Pay Range:$30 - $35/Hr
Job Description:
- As a Junior Anti-Money Laundering (AML) Investigator, you will play a critical role in detecting and preventing financial crimes within our organization.
- Your responsibilities will include analyzing financial transactions, identifying suspicious activities, and ensuring compliance with AML regulations.
- You’ll work closely with the AML team to maintain the integrity of our financial systems and protect against money laundering and terrorist financing.
- Review and analyze financial transactions.
- Identify patterns of suspicious activity that may indicate money laundering or other financial crimes.
- Report any illicit activities promptly.
- Evaluate the risk associated with specific transactions or clients.
- Determine the likelihood of money laundering or other illicit activities.
- Maintain confidentiality of reports and documentation as required by law.
- Utilize Excel and other tools to analyze transaction data.
- Identify anomalies and patterns indicative of money laundering.
- Stay informed about evolving AML regulations and industry best practices.
- Communicate effectively with lines of business to obtain information or documentation necessary to analyze transactions.
Must Haves:
- Minimum 2 years of investigative experience with an emphasis on AML/ATF
- Basic Knowledge of banking products and service offerings (ACH/different account setups etc)
- Intermediate Excel skills (use and creation of pivot tables/charts, using lookup functions, data validations, etc.).
Nice To Have:
- Very nice to have -previous banking experience (retail)**
- Relevant certifications (e.g., CAMS, CFCS, CAFP)
Soft Skills
- Attention to Detail: Analyzing financial data requires precision and thoroughness.
- Analytical Skills: Ability to identify patterns and anomalies.
- Critical Thinking: Evaluate complex situations and make informed decisions.
- Organizational Skills: Manage multiple tasks efficiently while adhering to deadlines.
- Adaptability: Stay updated with changing AML trends and regulations.
- Time Management: Prioritize tasks effectively.
- Communication Skills: Collaborate with colleagues and report findings clearly both written and verbal.
Education and Certifications:
- Bachelor’s degree in Finance, Accounting, Business, or a related field, or equivalent job experience
Notes:
- The candidate will be doing transaction monitoring alert reviews -won't include capital markets or investments
- Prime is the existing system
- Looking for a candidate to come in and start clearing alerts without needing to be trained on AML or what to look for
- Will be clearing 15-20 alerts per day
- ○ Alert adjudication - having been in a transaction monitoring role previously
- ○ Background in banking
Benefits:
- Medical, Vision, and Dental Insurance Plans
- 401k Retirement Fund
About The Company:
- Leading North American financial institution offering a wide range of reliable financial products and services. Committed to customer satisfaction and community impact, they provide personalized banking solutions to meet your unique needs. Join a diverse and inclusive team dedicated to creating a more secure and sustainable future.
Salary : $30 - $35
