4 Jobs
Procom is Hiring an AML Compliance Analyst Near San Antonio, TX
The responsibilities of the Analyst will include, but are not limited to:
- Performing AML alert/case reviews to mitigate risks associated with financial crimes and suspicious activity.
- Applying research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding unusual and potentially suspicious activity.
- Applying consistent and well-documented analysis, adhering to industry standards, to ensure success in daily efforts of Transaction Monitoring:
- Conducting end-to-end and meticulous reviews of potential illegal or suspicious activity.
- Completing time-sensitive and meticulous analyses of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries.
- Assessing customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including adherence to Acceptable Use Policy and Know Your Customer efforts, and documenting findings in narrative-style format in the manual and automated process case management system.
- Making determinations for potential Suspicious Activity Report (SAR) filings.
Required:
- Minimum 2 years of compliance experience (transaction monitoring, fraud, or AML).
- B.A./B.S. degree or equivalent.
- Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance).
- Experience working with manual and system-generated alerts/cases for the detection of potentially suspicious activity.
- Knowledge of US reporting requirements as they relate to suspicious activity reports and cash transaction activity.
- Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities, and fraud, as they appear in transactional data.
- Solid Excel skills.
- The ability to excel within a team environment and independently.
- Effective oral and written communication skills.
Job Summary
Full Time
$56k-72k (estimate)
04/29/2024
05/16/2024
procom2way.com
JESSUP, MD
25 - 50
2003
GABRIEL NAJJAR
<$5M
Retail
Related Companies
About Procom
At Procom, we leverage technology to connect people at moments that matter - whether the moment involves stopping an assailant in his tracks, getting emergency medical care to a student on a school bus, or making sure a football fan can get her order of nachos at a packed stadium. By connecting people at crucial moments we help build a safer, more productive world. Thanks to our solutions businesses become more productive, customers get better service, cities operate more efficiently and small emergencies never become big disasters. Most important of all, lives are saved.
The following is the career advancement route for AML Compliance Analyst positions, which can be used as a reference in future career path planning. As an AML Compliance 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 Compliance Analyst. You can explore the career advancement for an AML Compliance Analyst below and select your interested title to get hiring information.
