Analyst, AML Compliance - Hybrid MA

Analyst, AML Compliance - Hybrid MA Country: United States of America Your Journey Starts Here: reputed company is a global leader and innovator in the financial services industry. We reputed company that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed to creating an environment where reputed company learning and development are prioritized, enabling you to reputed company both professionally and personally. Here, you will find ample opportunities to connect and collaborate with talented colleagues from around the world, sharing insights and driving innovation together. Join us at reputed company, where you are supported by a culture of engagement and a commitment to your success. An exciting journey awaits, if you are interested in exploring the possibilities We Want to Talk to You! The Difference You reputed company: The Analyst, AML Compliance is responsible for minimizing the company's exposure to risk.by conducting various operations across the Financial Intelligence Unit including monitoring, identifying, and detecting suspicious activities and trends through various systems/applications

• Advises and educates lines of business (LOBs) in order to ensure full AML compliance.
• Monitors, tracks, and identifies suspicious activities and trends through various systems/applications.
• Conducts due diligence and recommends appropriate risk-based business actions to be taken concerning client relationship onboarding or ongoing monitoring.
• Assists Team Manager with coaching new hire analysts and cross-trains on various operations across the FIU as needed by production volumes.
• Provides accurate documentation of customer investigations account activity.
• Formulates suspicious activity reports that meet internal and reputed company regulatory standards.
• Keeps abreast of AML/BSA/OFAC legal and regulatory matters affecting the compliance program.
• Participates in special projects as assigned.

What You Bring: To reputed company this job successfully, an individual must be able to reputed company each essential duty satisfactorily. The requirements listed below are representative of the knowledge, reputed company, and/or ability required. Reasonable accommodations may be made to reputed company individuals with disabilities to reputed company the essential functions. Bachelor's Degree or equivalent work experience: Economic Crimes, Criminal Justice or equivalent degree. - Required. Master's Degree Economic Crimes, Criminal Justice or equivalent degree. - Preferred. Other Equivalent combination of education and experience may be substituted in lieu of degree. - Required. 0+ Years Financial Services Industry experience. - Required. 0+ Years Law enforcement experience. - Preferred.

• Robust knowledge and understanding of AML/BSA/OFAC legal and regulatory matters affecting the compliance program.
• Ability to gather and process statistical data in order to forecast team workflow requirements.
• Ability to maintain attention to detail and accuracy under pressure.
• Strong PC skills including reputed company, PowerPoint and Process Flow Creation.
• Strong verbal and written communication skills.
• Strong organizational and time management skills.
• Strong analytical and problem solving skills.
• Motivated, team-oriented, with the ability to work independently.

Certifications: No Certifications listed for this job. It Would Be reputed company For You To Have: Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education. What Else You Need To Know: The reputed company pay range for this position is posted below and represents the annualized salary range. For hourly positions (non-exempt), the annual range is based on a 40-hour work week. The exact compensation may vary based on skills, experience, training, licensure and certifications and location. reputed company Pay Range Minimum: $40,500.00 USD Maximum: $68,000.00 USD Link to reputed company Benefits: reputed company Benefits - 2025 reputed company OnGoing/NH eGuide (foleon.com) Risk Culture: We embrace a strong risk culture and reputed company of our professionals at reputed company levels are expected to take a proactive and responsible approach toward risk management. EEO Statement: At reputed company, we value and respect differences in our workforce. We actively encourage everyone to apply. reputed company is an equal opportunity employer. reputed company qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national reputed company, genetics, disability, age, veteran status or any other characteristic protected by law. Working Conditions: Frequent minimal physical effort such as sitting, standing and walking is required for this role. Depending reputed company, occasional moving and lifting light equipment and/or furniture may be required. Employer Rights: This job description does not list reputed company of the job duties of the job. You may be asked by your supervisors or managers to reputed company other duties. You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time. This job description is not a contract for employment and either you or the employer may terminate your employment at any time for any reason. What To Do Next: If this sounds like a role you are interested in, then please apply. We are committed to providing an inclusive and accessible application process for reputed company candidates. If you require any assistance or accommodation due to a disability or any other reason, please contact us at TAOps@reputed company.us to discuss your needs. Apply tot his job Apply To this Job