AML Analyst

Job Description

Job Description: AML Risk & Quality Analyst

Responsibilities:

Interpret AML (Anti-Money Laundering) Risk Standards, Guidelines, Policies, and Procedures.

Perform Quality Analysis to determine if alerts were correctly cleared by Compliance Alerts Analysts.

Ensure accurate documentation of all alert data, including:

Investigations data

Suspicious Activity Reports (SARS)

Currency Transaction Reports (CTR)

Know Your Customer (KYC) information

Relevant account and transaction data

Collect and organize all required information that may assist in an investigation.

Required Skills:

Strong research and analytical skills.

Ability to process and analyze large amounts of data.

Strong comprehension skills to understand complex financial transactions.

EEO/AA Employer/Vet/Disabled.

The Know Your Rights poster is available here:

The pay transparency policy is available here:

For temporary assignments lasting 13 weeks or longer, the Company is pleased to offer major medical, dental, vision, 401k and any statutory sick pay where required.

We are committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please contact your staffing representative who will reach out to our HR team.

AppleOne participates in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program.

We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment-qualified applicants with arrest and conviction records. For Los Angeles, CA applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.

#8820

Company Description

This company offers growth and a great group of people to work with.

Full-time