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

Anti-Money Laundering Analyst

VirtualVocations • Huntsville, Alabama, United States
Hace 8 días
Tipo de contrato
  • A tiempo completo
Descripción del trabajo
Working remotely on a contract basis, the Anti-Money Laundering Analyst will validate case accuracy, provide qualitative feedback to investigators, and ensure compliance with QA protocols while analyzing transactional activities for potential red flags. Key responsibilities Validate the completeness and accuracy of AML cases through independent research and documentation review Provide consistent qualitative feedback to investigators and assist in correcting exceptions based on QA protocols Analyze case narratives and supporting documentation to ensure compliance with AML regulations and identify unusual activity Required qualifications 5+ years of AML experience within the financial services industry 3-5+ years of experience in AML Transaction Monitoring investigations and drafting Suspicious Activity Reports (SARs) Bachelor's degree or equivalent work experience in financial services, investigative services, or law enforcement Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and related laws and regulations Experience in a Quality Assurance or oversight role, providing feedback on investigator work
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Anti-Money Laundering Analyst • Huntsville, Alabama, United States

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