2 Jobs in Charlotte, NC
Robert Half is Hiring an AML Analyst Near Charlotte, NC
Responsibilities
- Conduct thorough reviews and analysis of customer transactions and accounts to identify potential money laundering activities.
- Utilize AML software and systems to detect suspicious patterns and behaviors, investigate alerts, and escalate findings as necessary.
- Prepare and file suspicious activity reports (SARs) in compliance with regulatory requirements and internal policies.
- Collaborate with internal teams, including compliance, risk management, and legal, to address AML issues and implement appropriate controls.
- Stay current with AML laws, regulations, and best practices, and assist in updating policies and procedures accordingly.
- Assist in conducting AML training and awareness programs for employees to promote compliance culture.
Job Summary
Contractor
$64k-83k (estimate)
05/21/2024
06/08/2024
roberthalf.com
Menlo Park, CA
>50,000
Related Companies
The job skills required for AML Analyst include AML, Financial Services, Anti Money Laundering, etc. Having related job skills and expertise will give you an advantage when applying to be an AML Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by AML Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for AML Analyst positions, which can be used as a reference in future career path planning. As an AML Analyst, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary AML Analyst. You can explore the career advancement for an AML Analyst below and select your interested title to get hiring information.
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