AML Business Analyst

 •  Open Systems Technologies New York, NY

Staffing & Recruiting

Salary depends on experience
Posted on 08/08/17 by Radhika Arora
Staffing & Recruiting
Salary depends on experience
Posted on 08/08/17 by Radhika Arora

Responsibilities:              

  • Mentor and investigate customer transactions under applicable anti-money laundering and anti-terrorist financing laws
  • Perform 314(a) searches and related investigations
  • Review of quarterly profile updates
  • Support review of monitoring rules, procedures and guidelines, and performing research regarding specific money laundering concern
  • Monitor and investigate customer transactions based on cases generated by the automated monitoring system
  • Interface with account officers, correspondent banks, and Mizuho affiliates re customer activity and investigations
  • Participate in SAR Committee and weekly team meetings; prepare Suspicious Activity Reports as needed

Skills:    

  • Microsoft Word, Excel and Power Point
  • Familiarity with external databases such as Lexis-Nexis, World-Check; experience with automated transaction monitoring system required
  • Working knowledge of applicable anti-money laundering and anti-terrorist financing laws and regulations
  • Experience with automated monitoring system
  • CAMS Certified a plus
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