AML Analyst

Job description

WHAT YOU’LL DO: The AML Analyst is responsible for executing audit processes for Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) compliance. This includes ensuring that all appropriate and required documentation is received and reviewed, identifying audit issues and summarizing findings in a clear and concise manner, recognizing patterns of suspicious activity, and communicating detained information to management for resolution and further analysis, and filing required reports in a timely and accurate manner. ROLE EXPECTATIONS: Responsibilities include, but are not limited to, the following: Work in a fast-paced environment and must be able to multi-task, meet deadlines and work under pressure while proactively integrating, strengthening, and monitoring all AML/BSA requirements. Excels in meeting assigned deadlines as required. Performs daily, weekly, monthly, and quarterly audits and investigations that are required to meet AML/BSA requirements. Independently develops, analyzes, and recommends alternative solutions. Ensures accurate reporting and demonstrates job ownership for all items completed. Adapts to new circumstances by understanding the changes. Must be a team player i...