AML Analyst

The AML Analyst is responsible for conducting thorough investigations and reviews to ensure compliance with Anti-Money Laundering (AML) regulations. This role requires intermediate professional experience and operates with a high degree of autonomy, contributing to the strategic goals of the compliance team

ESSENTIAL DUTIES AND RESPONSIBILITIES : To perform this job successfully, individual must be able to perform each essential duty satisfactorily :

• Perform AML investigations and transaction reviews with minimal supervision.
• Prepare and file Suspicious Activity Reports (SARs) and respond to FinCEN requests.
• Collaborate with internal departments and third-party vendors to gather and analyze data.
• Stay current with AML regulations and industry best practices.
• Recommend process improvements and contribute to compliance strategy.

KNOWLEDGE, SKILLS, AND / OR ABILITIES : To perform this job successfully, individual should have the following skills and abilities :

SUPERVISORY RESPONSIBILITIES : None

EDUCATION AND / OR EXPERIENCE :

CERTIFICATIONS, LICENSES, REGISTRATIONS :

PHYSICAL DEMAND : The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

OTHER DUTIES : Please note this job description is not designed to cover or contain a complete comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.