What are the responsibilities and job description for the AML Analyst/ SR AML Analyst position at Madison-Davis, LLC?
Commercial bank located in San Francisco, CA looking to bring on board four "AML Analyst or SR AML Analysts" to join their team. The role is a full-time opportunity, currently on a hybrid schedule (3 days in office / week).
Responsibilities :
- Complete Enhanced Due Diligence (EDD) reviews on high risk individuals and entities to determine risk rating profile
- Analyze data and results of existing transaction monitoring reports to determine if further investigation is warranted, if so take appropriate action using EWB financial platform
- Gathers information from outside resources such as Internet searches, third-party vendors, public records, newspaper articles, etc.
- Conducts follow-up with account officer for any missing or necessary documentation.
Reviews results from third-party vendors regarding authentication of identification on individuals and businesses, OFAC and government list, closed for cause, etc.
