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Aml Analsyt Jobs (NOW HIRING)

firstrust

BSA/AML Analyst

Horsham, PA · Hybrid

The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. * Perform systems ...

Sunflower Bank NA

BSA AML Analyst III

Scottsdale, AZ · On-site

$70K - $80K/yr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and provides guidance and support to other BSA AML Analysts. Responsibilities include AMS alert clearing ...

Column

AML Analyst

$30 - $35/hr

The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated alerts and referrals, including identifying root causes of the alert, sources and uses of funds, and ...

Crowe LLP

AML Analyst

Tallahassee, FL · On-site

$18.75 - $35.75/hr

The Financial Crime Review Analyst is responsible for performing transaction activity reviews ... Experience working in AML software solutions including transaction monitoring systems, customer ...

Crowe LLP

AML Analyst

Dallas, TX · On-site

$18.75 - $35.75/hr

The Financial Crime Review Analyst is responsible for performing transaction activity reviews ... Experience working in AML software solutions including transaction monitoring systems, customer ...

Collabera

AML Analyst

Phoenix, AZ

... and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious ... AML) compliance, law enforcement, and/or the credit card industry o A bachelor's degree, master ...

CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

The AML Analyst - Cannabis Banking is responsible for the day to day oversight, monitoring, and risk management of cannabis related customers and activity in compliance with the Bank Secrecy Act (BSA ...

Crowe LLP

AML Analyst

Louisville, KY · On-site

$18.75 - $35.75/hr

The Financial Crime Review Analyst is responsible for performing transaction activity reviews ... Experience working in AML software solutions including transaction monitoring systems, customer ...

Crowe LLP

AML Analyst

Knoxville, TN · On-site

$18.75 - $35.75/hr

The Financial Crime Review Analyst is responsible for performing transaction activity reviews ... Experience working in AML software solutions including transaction monitoring systems, customer ...

Crowe LLP

AML Analyst

Sarasota, FL · On-site

$18.75 - $35.75/hr

The Financial Crime Review Analyst is responsible for performing transaction activity reviews ... Experience working in AML software solutions including transaction monitoring systems, customer ...

Crowe LLP

AML Analyst

Cleveland, OH · On-site

$18.75 - $35.75/hr

The Financial Crime Review Analyst is responsible for performing transaction activity reviews ... Experience working in AML software solutions including transaction monitoring systems, customer ...

Crowe LLP

AML Analyst

Plano, TX · On-site

$18.75 - $35.75/hr

The Financial Crime Review Analyst is responsible for performing transaction activity reviews ... Experience working in AML software solutions including transaction monitoring systems, customer ...

Crowe LLP

AML Analyst

Fort Wayne, IN · On-site

$18.75 - $35.75/hr

The Financial Crime Review Analyst is responsible for performing transaction activity reviews ... Experience working in AML software solutions including transaction monitoring systems, customer ...

United Community Bank

BSA/AML Analyst

Chatham, IL · On-site

$50K - $80K/yr

United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML monitoring, research, customer due diligence, investigations, regulatory filing preparation, and case ...

Crowe LLP

AML Analyst

South Bend, IN · On-site

$18.75 - $35.75/hr

The Financial Crime Review Analyst is responsible for performing transaction activity reviews ... Experience working in AML software solutions including transaction monitoring systems, customer ...

Crowe LLP

AML Analyst

Indianapolis, IN · On-site

$18.75 - $35.75/hr

The Financial Crime Review Analyst is responsible for performing transaction activity reviews ... Experience working in AML software solutions including transaction monitoring systems, customer ...

United Community Bank

BSA/AML Analyst

Chatham, IL · On-site

$50K - $80K/yr

United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML monitoring, research, customer due diligence, investigations, regulatory filing preparation, and case ...

Crowe LLP

AML Analyst

Burlington, VT · On-site

$18.75 - $35.75/hr

The Financial Crime Review Analyst is responsible for performing transaction activity reviews ... Experience working in AML software solutions including transaction monitoring systems, customer ...

Crowe LLP

AML Analyst

Columbus, OH · On-site

$18.75 - $35.75/hr

The Financial Crime Review Analyst is responsible for performing transaction activity reviews ... Experience working in AML software solutions including transaction monitoring systems, customer ...

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BSA/AML Analyst

Horsham, PA • Hybrid

firstrust
Finance and Insurance • 11 - 50 employees
Learn more about firstrustexternal

Full-time

This job post has expired 2 days ago. Applications are no longer accepted.

Job description

JOB SUMMARY:

Serve in a role to support the design and execution of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs.

JOB DUTIES AND RESPONSIBILITIES:              

The BSA/AML Analyst will have duties and responsibilities such as:

  • Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns.
  • Perform systems testing, tuning, and developing innovative compliance solutions.
  • Identifying and managing risk, facilitating engagement decisions, and enhancing compliance programs.     
  • Understand BSA/AML/OFAC regulatory requirements and apply them to our business model to ensure the effective execution of the program. 
  • Prepare reports that meet internal and regulatory standards.
  • Communicate clearly with bankers and customers in the conduct of investigations and monitoring efforts and educate and advise lines of business to ensure full compliance.
  • Participate in assigned compliance projects. 

 

OTHER JOB DUTIES AND RESPONSIBILITIES:

  • Assists in the development of new business for Firstrust. Is alert to expressed customer/prospect needs to suggest appropriate services.  Directs customers to appropriate person to establish business relationships.
  • Other duties as assigned.

PHYSICAL AND SENSORY REQUIREMENTS:

  • Prolonged periods sitting at a desk and working on a computer.
  • Prolonged periods of working independently.

 

POTENITAL ON-THE-JOB-RISKS:

  • None identified.

EDUCATION, TRAINING AND EXPERIENCE:

  • 3 - 5 years of banking experience required with background or experience in accounting a plus.
  • In-depth knowledge of the BSA/AML/OFAC and related regulations.
  • Must be well organized and detail oriented.
  • Must possess good analytical skills.
  • Excellent time management, communications, and interpersonal skills.
  • Intermediate knowledge of Miser, Abrigo, LexisNexis, Microsoft Office, and Teams. 
  • Desired qualifications include financial expertise, investigative nature, knowledge of banking regulations, familiarity with financial crimes, interview techniques, and investigative practices, and the ability to develop and present reports.

WORK SCHEDULE:

  • Hybrid: 4 days in office, 1 day work from home. 
  • Hours – 8:30 – 5:30

Apply