With Expoint, the dream vaccancy is waiting for you around the corner. Jobs as Aml Analyst, is this the job you are looking for? We definitely have a Aml Analyst job with your name on it.
Company
Job type
Job categories
Job title (1)
United States
State
City
9,911 jobs found
Yesterday
EY
EY Senior Analyst TC Sol Del Center - WAM Tech Ser- FSO Manager... United States, Georgia
Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next. Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful...
Develop analytics libraries used forautomated market making, pricing and risk-management. Create, implement, and support quantitative models for the trading business leveraging a wide variety of mathematical and computer science methods...
Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT. Consult with users and clients to solve complex system issues/problems through in-depth...
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
Bachelor's degree in Finance, Accounting or other related fields. 3+ years relevant experience. Advanced quantitative and presentation skills, with attention to detail and advanced knowledge of Microsoft Excel, Power Point...
Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next. Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful...
An Anti-Money Laundering Analyst offers expertise in the field of anti-money laundering, assisting financial institutions in identifying and mitigating risks associated with money laundering. Working as part of a team, the role requires an individual who is analytically minded with an eye for detail and the ability to interpret information accurately.
The main focus of an AML Analyst is to ensure that their organisation remains compliant with all statutory Anti-Money Laundering regulations. This involves staying up to date with any changes in compliance regulations, monitoring financial transactions for suspicious activity, performing client and customer due diligence and conducting investigations including the filing of Suspicious Activity Reports when necessary.
The role involves a variety of complex financial analysis, document review and research in order to identify any signs of monetary criminal activities. An AML Analyst must have strong training in areas such as risk assessment, data analysis and financial services industry laws and regulations.
Overall, the AML Analyst acts as the first line of defence against financial crime, helping to protect the reputation and financial security of the organisation. By working with Expoint's network of cutting-edge technology, an AML Analyst has the opportunity to identify hidden risks, use leading edge data science tools and take proactive and preventative measures within the organisation. Additionally, they have a real opportunity to make a tangible and measurable difference in the fight against financial crime.