What are the responsibilities and job description for the AML Compliance Analyst position at Leeds Professional Resources?
This role will oversee AML/KYC compliance and have strong opportunities for career growth. Hybrid work schedule.
Responsibilities:
- Provides comprehensive coverage for a significant business or functional area across all legal entities and jurisdictions
- Provides AML/ATF/Sanctions/ABAC advice to a business as AML representative on a complex project or change initiative
- Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers of expertise
- Provides guidance and support to analysts on matters related to portfolio and specialty
- Expert knowledge of the business and operational functions supported
- Contact for business management, external/internal auditors, dealing with non-routine information
- Manages/assists with regulatory reviews including inquiries, audits, and exams
- Deep knowledge and understanding of businesses/technology, and organizational practices/disciplines
- Identifies and leads problem resolution for project/program complex requirements related issues at all levels
Requirements:
- Bachelors degree or relevant experience
- 1-3 years of AML experience
- Prior work experience with a broker dealer
- Bilingual (English/Spanish)
Salary : $75,000 - $95,000