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18.05.2024
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Payoneer Risk AML Analyst United States, New York, New York
Perform risk investigations and analyses. Draw conclusions based on multiple data sets and user behavior. Conduct research and provide data-driven analytical/risk insights. Communicate the review findings, make risk-related decisions, and...
Serves as an expert in assigned operational function and performs end-to-end activities. Requires an understanding of a range of product and services, processes, procedures, systems and concepts within their own...
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....
Supports initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing specialists who work with technology project managers, UAT professionals and users to design and implement...
Support all facets of the internal audit and external reviews by handling the flow of information to and from the auditors through a standardized and controlled methodology. Proactively collaborate with...
Review submissions submitted throughout the global hubs by junior analysts. Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting. Perform quality reviews and reviews...
Conduct detailed audits of various models, focusing on AML transaction monitoring, economic sanctions and fraud detection models. This involves examining the accuracy of model inputs, assumptions, methodologies, and outcomes. Assess...
Perform risk investigations and analyses. Draw conclusions based on multiple data sets and user behavior. Conduct research and provide data-driven analytical/risk insights. Communicate the review findings, make risk-related decisions, and...
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.