AML FIU Analyst

Overview

Compliance Opportunity in Financial Services

AML (Anti-Money Laundering) FIU Analyst

Preferred Location(s) : St. Petersburg, FL and Atlanta, GA

Schedule : Osaic has returned to the office on a hybrid schedule requiring a minimum of 4 days weekly in the office. Applicants must be willing to work this schedule.

Role Type : Full-Time

Salary : $60,000 - $70,000 per year + annual bonus

• Actual compensation offered will be determined individually, based on a number of job-related factors, including location, skills, experience, and education.
• Our competitive salaries are just one component of Osaic\'s total compensation package. Additional benefits include health, vision, dental insurance, 401k, vacation and sick time, volunteer days and much more.
• To view more details of what you can look forward to, visit our careers page : https : / / careers.osaic.com / Creative / Benefits

Summary

The FIU Anti-Money Laundering ("AML") Investigative Analyst will be responsible for monitoring and reviewing transactions to identify potentially suspicious activity, conducting investigations, and preparing Suspicious Activity Reports ("SARs"), as required. Duties may also include but are not limited to reviewing, analyzing, and escalating other potentially suspicious transactions. The analyst will interact with colleagues at various levels throughout the Firm, advisors, and supervisors in the field, and with our clearing firms to conduct thorough investigations.

Responsibilities

Education Requirements

Requirements

Preferred Requirements

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