AML Investigation Analyst
Virtual Vocations Inc, New York, NY, United States
A company is looking for an AML Analyst (US, ET).
Key Responsibilities
Support Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud Investigate suspicious account activities and draft Suspicious Activity Reports (SARs) to FinCEN Evaluate escalations related to Sanction Screenings and PEPs, while maintaining quality standards in line with KPIs and SLAs
Required Qualifications
Minimum 3 years relevant experience in the AML and KYC industry University degree or equivalent educational background In-depth knowledge of the US Bank Secrecy Act (BSA) and regulations on Financial Crime Experience conducting QA on 1st line of defense activities CAMS or equivalent certification is a plus
Support Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud Investigate suspicious account activities and draft Suspicious Activity Reports (SARs) to FinCEN Evaluate escalations related to Sanction Screenings and PEPs, while maintaining quality standards in line with KPIs and SLAs
Required Qualifications
Minimum 3 years relevant experience in the AML and KYC industry University degree or equivalent educational background In-depth knowledge of the US Bank Secrecy Act (BSA) and regulations on Financial Crime Experience conducting QA on 1st line of defense activities CAMS or equivalent certification is a plus