What are the responsibilities and job description for the Anti-Money Laundering Analyst position at TalentBurst, an Inc 5000 company?
Key Qualifications
• Previous experience in Compliance/AML or Fraud Investigations with a financial institution or payment-focused company
• 1-3 years of experience in AML compliance
• Experience filing Suspicious Activity Reports with FinCEN and/or
• Experience reviewing OFAC and Sanctions alerts
• Strong interpersonal skills with ability to connect and develop strong partnerships Strong verbal / written communication skills
• Data analysis experience; be able to review data and financial transactions to determine suspicious activity
A Good Candidate Should Also Have…
• Creativity to go beyond current tools to deliver the best solution to a given problem
• Inquisitiveness and a desire for continued self-improvement and development of new skills
• Ability to self-manage workflow across competing priorities
Responsibilities
• Monitor and act upon compliance-related queue alerts relating to AML, OFAC, Sanctions or negative news
• Investigating and reporting potentially suspicious activity
• Filing Suspicious Activity Reports with FinCEN
• Maintain knowledge of AML red flags and industry trends
• Working cross-functionally with other teams
Education
• BA / BS degree or relevant experience
• Certified Anti-Money Laundering Specialist (CAMS) certification (Preferred)
