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2,590 jobs found
08.07.2024
CG
Citi Group Compliance AML Execution Analyst Hybrid United States, Florida, Tampa
Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
Money Services Businesses (“MSBs”). Mobile Network Operators (“MNOs”), when they are involved in mobile schemes. eMoney and eWallet providers. Prepaid sellers and providers. Payment Service Providers (“PSPs”). Third Party Payment...
Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
Review and investigate AML, PEP and negative media cases. Interface with WKO Makers and Middle Office, Client Owners, Legal and compliance to determine appropriate approvals and actions to mitigate risk....
Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
Maintains accuracy of client portfolio using internal and external comparison tools. Performs research and conducts moderately complex analyses using established techniques, including transactions that require special handling and exception handling....
Microsoft Excel experience. Highly developed business acumen for the review and management of detailed documentation. Prior AML Experience. Experience with various data analysis tasks. Associate’s degree. Major in business, finance,...
Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
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.