What are the responsibilities and job description for the aml risk analyst position at RMS Computer?
aml investigator analyst job description
at rms computer, we are seeking an experienced aml investigator analyst to join our team.
job summary:
as an aml investigator analyst, you will be responsible for conducting in-depth investigations into suspicious customer activity, analyzing complex financial data, and preparing detailed reports to support business decisions.
key responsibilities:
- conduct research and analysis of customer transactions and financial data to identify suspicious activity
- investigate and document findings, preparing detailed reports for management and regulatory review
- collaborate with internal teams to share knowledge and best practices in aml
- stay up-to-date with regulatory requirements and industry developments, ensuring compliance with bank secrecy act, usa patriot act, and other relevant laws
- utilize strong analytical and problem-solving skills to identify and mitigate risks
qualifications:
- bachelor's degree in finance, accounting, or a related field, or equivalent experience
- 1-5 years of experience in aml or financial investigation, preferably with a financial institution
- experience with financial software and systems, including ms office and access
- strong analytical and problem-solving skills, with attention to detail and ability to multitask
- excellent communication and interpersonal skills, with ability to work independently and collaboratively
about rms computer:
rms computer is a leading global financial services company, providing financial products and services to consumers, corporations, governments, and institutions worldwide.
