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AML Analyst

4 months ago

Pittsburgh, United States A-Line Staffing Solutions Full time
Job DescriptionJob Description

Job Posting: AML Analyst

Position: AML Analyst
Location: Pittsburgh, PA
Employment Type: Full-Time - Contract to hire
Salary: 20/hr.

About the Company:

A-Line Staffing is searching for an AML Analyst for a leading financial institution committed to maintaining the highest standards of compliance and integrity. We are seeking a dedicated and detail-oriented AML (Anti-Money Laundering) Analyst to join our dynamic compliance team.

Job Description:

The AML Analyst will be responsible for conducting thorough investigations and monitoring financial transactions to ensure compliance with AML regulations and prevent money laundering activities. This role involves analyzing complex data, identifying suspicious activities, and reporting findings to the relevant authorities.

Key Responsibilities:

  • Monitor and analyze daily transactions to identify unusual activity patterns.
  • Conduct detailed investigations on flagged transactions and accounts.
  • Prepare and file Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
  • Collaborate with other departments to obtain necessary information for investigations.
  • Maintain up-to-date knowledge of AML regulations and industry best practices.
  • Assist in developing and implementing AML policies and procedures.
  • Participate in regular training sessions to enhance AML skills and knowledge.
  • Provide support during regulatory audits and examinations.
  • Maintain accurate records of all investigations and actions taken.

Qualifications:

  • Bachelor’s degree in Finance, Accounting, Business Administration, or related field.
  • At least 2-3 years of experience in AML, compliance, or a related field.
  • Strong understanding of AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements.
  • Proficient in using AML monitoring software and tools.
  • Excellent analytical and problem-solving skills.
  • Strong attention to detail and ability to work independently.
  • Effective communication and report-writing skills.
  • Certified Anti-Money Laundering Specialist (CAMS) certification is preferred but not required.