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Junior AML Analyst

  • Location: Chicago, IL
  • Job Type: Direct Placement
  • Ref No: 19-01973
  • Date: March 22, 2019
  • Job title:

 

 

Jaime Conil

Questions about this job listing? Contact the recruiter now.

Job Description - Junior AML Analyst

Senior AML Analyst

 

Responsibilities include the following:

 

  • Investigate and assess alerts relating to potential money laundering risks in the organization
  • Ensure efficient identification and monitoring of activities and transactions considered suspicious
  • Ensure timely and efficient reporting of transactions considered suspicious
  •  Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
  • Help in identifying potential weaknesses in processes
  • Assist with addressing queries from outside sources relating to money laundering matters
  • Conduct proper investigation of money laundering alerts or transactions considered suspicious
  • Collect documentary proof and build and maintain case files for transactions deemed suspicious
  • Ability to identify and investigated fraud schemes, and update management with your findings.
  • Ensure proper record-keeping of data collected and analyzed

 

Requirements:

  • 4+ years experience in financial service
  • SAR Writing Experience required
  • Ability to work in a fast-paced environment
  • Bachelor's Degree
  • Have 2+ years of relevant experience in BSA/AML Compliance, Know Your Customer, and Customer Identification Program requirements in an MSB
  • Ability to work both independently and with team members, as well as providing support for multiple team managers, under tight deadlines
  • Be able to handle highly confidential information professionally and with appropriate discretion
  • ACAMS or CFE certification required

 

** No relocation allowance





 




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