Description About Us:Our client is a leading provider of financial services solutions, dedicated to ensuring compliance and mitigating risk in the ever-evolving landscape of anti-money laundering (AML) regulations. We are currently seeking a talented AML Analyst to join our team on a contract basis.Responsibilities:
Conduct thorough reviews and analysis of customer transactions and accounts to identify potential money laundering activities.
Utilize AML software and systems to detect suspicious patterns and behaviors, investigate alerts, and escalate findings as necessary.
Prepare and file suspicious activity reports (SARs) in compliance with regulatory requirements and internal policies.
Collaborate with internal teams, including compliance, risk management, and legal, to address AML issues and implement appropriate controls.
Stay current with AML laws, regulations, and best practices, and assist in updating policies and procedures accordingly.
Assist in conducting AML training and awareness programs for employees to promote compliance culture.
Requirements
Qualifications:
Bachelor's degree in Finance, Accounting, Business Administration, or related field.
Minimum of 2 years of experience in AML compliance or related roles.
Strong understanding of AML regulations and requirements, including the Bank Secrecy Act (BSA) and USA PATRIOT Act.
Experience with AML software and systems preferred.
Excellent analytical and investigative skills, with attention to detail.
Ability to work independently and prioritize tasks in a fast-paced environment.
Strong communication and interpersonal skills.
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