AML Compliance Analyst
Veterans Sourcing Group
Columbus, OH, US
Full-time
Job Description
Job Description
A global financial services company is seeking an AML Compliance Analyst for their office in Columbus, OH.
Location : Columbus, OH
Duration : Temporary-to-Hire
Job Responsibilities :
- Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
- Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
- Complete the Suspicious Activity Report (SAR) form , if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements
- Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps
- Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
- Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory
Required Qualifications, Capabilities, and Skills
- Exceptional written and verbal communication skills
- Strong analytical, interpretive, organizational skills
- Strong attention to detail, ability to prioritize and manage tasks
- Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers
- Knowledge of banking products and services
- Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
- Proficient in MS Office (Outlook / Word / Excel / Access / PowerPoint)
30+ days ago