Job Summary
We are seeking an Anti Money Laundering Analyst to join our team. The ideal candidate will be responsible for monitoring and investigating financial transactions to detect potential money laundering activities and ensure compliance with relevant regulations.
Reporting Responsibilities include: •
Prepare reports of suspicious activity and performing quality checks before submission to relevant authorities, as required by regulations.
•Ability to provide constructive feedback to SAR writers and confirm that each appropriate recommended change was executed
•Submitting and processing customer exit recommendations .Compliance Regulations:• Ensure that financial institutions comply with anti-money laundering regulations and policies.
•Keep up to date on changes in AML, FinCEN SAR filing requirements, KYC laws and regulations
Skill-set Required
•Attention to detail & Strong Organizational abilities.
•Knowledge of AML, FinCEN SAR filing requirements, KYC regulations & best practices• Ability to interpret complex financial data
•Familiarity with AML /KYC tool
Job Type: Full-time
Pay: $65,000.00 - $90,000.00 per year
Benefits:
- 401(k)
- Dental insurance
- Health insurance
- Paid time off
Schedule:
- 8 hour shift
Ability to Commute:
- Cincinnati, OH 45245 (Required)
Ability to Relocate:
- Cincinnati, OH 45245: Relocate before starting work (Preferred)
Work Location: In person
