Job Opportunity as an AML Analyst>>Irving TX(Hybrid)
Scalence L.L.C. is a company seeking an AML Analyst to join their team in Irving, TX. The role involves performing risk and compliance reviews in coordination with the Anti-Money Laundering (AML) team, focusing on account activity investigations and documentation.
Responsibilities
- Assist with AML Review/investigations of account activity
- Document and report the review/investigation findings and prepare case files with the required supporting documentation
- Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs)
- Follow-up with additional point(s) of contact as needed to identify additional information in support of the case
- Reviewing investigative history including SAR filings to disposition account closure recommendations
- Draft written recommendations for relationship closure where appropriate
- Communicate with senior management on compliance, legal and business AML issues
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
Skills
- 1-5 years' relevant experience
- Proficient in MS Office
- Effective verbal and written communication skills
- Bachelor's/University degree or equivalent experience
- Comprehensive knowledge of AML regulations
- Experience in writing and preparing SARs
Benefits
- W2 option
Company Overview