A company is looking for an AML Analyst (US, ET).
Key Responsibilities
Support Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud
Investigate suspicious account activities and draft Suspicious Activity Reports (SARs) to FinCEN
Evaluate escalations related to Sanction Screenings and PEPs, while maintaining quality standards in line with KPIs and SLAs
Required Qualifications
Minimum 3 years relevant experience in the AML and KYC industry
University degree or equivalent educational background
In-depth knowledge of the US Bank Secrecy Act (BSA) and regulations on Financial Crime
Experience conducting QA on 1st line of defense activities
CAMS or equivalent certification is a plus
AML Investigation Analyst • Phoenix, Arizona, United States
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