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Anti-Money Laundering AnalystVirtualVocations • Huntsville, Alabama, United States
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Anti-Money Laundering Analyst

Anti-Money Laundering Analyst

VirtualVocations • Huntsville, Alabama, United States
30+ days ago
Job type
  • Full-time
Job description
Working remotely on a contract basis, the Anti-Money Laundering Analyst will conduct ongoing monitoring and analysis of client transactions to identify potential money laundering risks, assess client risk levels, and prepare suspicious activity reports as required by regulatory authorities. Key responsibilities Conduct ongoing monitoring and analysis of client transactions to identify suspicious activities Prepare and file suspicious activity reports (SARs) in compliance with regulatory requirements Collaborate with internal teams to ensure effective AML controls and processes Required qualifications Bachelor's degree in Finance, Accounting, Business, or a related field Minimum of 2-3 years of experience in anti-money laundering or compliance Strong understanding of anti-money laundering regulations and best practices Relevant certifications, such as Certified Anti-Money Laundering Specialist (CAMS), are preferred Familiarity with AML software and tools, such as Actimize or Mantas, is preferred
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Anti-Money Laundering Analyst • Huntsville, Alabama, United States

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