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AML Compliance Analyst
2 months ago
What are we seeking in our AML Compliance Analyst?
Russell Tobin & Associates is collaborating with a leading multinational software enterprise to find a Fraud Detection Analyst.
Employment Type: Contract/Hybrid
Location: Remote
Compensation: $25 - $29/hr, based on experience
Key Responsibilities:
- Execute thorough due diligence in alignment with AML/BSA/CTF protocols, independently investigating alerts related to AML/CTF using various investigative resources.
- Draft clear, precise, and concise investigation reports, including suspicious activity reports (SARs).
- Foster and maintain strong collaborative relationships with colleagues and internal stakeholders.
- Provide mentorship and support to Risk Monitoring analysts to enhance their capabilities in AML/BSA/CTF detection and management.
- Act as a point of escalation for the Risk Monitoring team regarding potential AML/BSA/CTF issues, collaborating on investigations as necessary.
- Identify opportunities for improvements to enhance the efficacy of AML/BSA/CTF detection systems.
- Stay informed on developments in AML/BSA/CTF/OFAC regulations.
- Develop a comprehensive understanding of the organization's operations, products/services, systems, and associated risks.
Qualifications:
- Associate or bachelor’s degree in a relevant field.
- 2-5 years of experience in SAR (Suspicious Activity Report) processing, fraud investigation, and logical research.
- Experience in the banking or financial services sector.
- Strong analytical and investigative skills.
- Exceptional writing skills with the ability to present findings to senior management effectively.
- Comfortable engaging with law enforcement, legal representatives, and auditors.
- Ability to understand corporate policies and control environments that impact compliance and risk management.
- A minimum of 3 years' experience in credit card and ACH fraud, AML, BSA, CTF, and monitoring in a global financial context.
- Familiarity with the regulatory landscape of the financial services industry.
Preferred Qualifications:
- BA/BS in financial services, risk management, criminal justice, or related disciplines.
- CAMS, CFE, or other relevant professional certifications.
Benefits Offered by Russell Tobin:
Russell Tobin provides eligible employees with comprehensive healthcare benefits, including medical, dental, and vision plans, along with supplemental coverage options, a 401(k) retirement plan, life and disability insurance, an employee assistance program, identity theft protection, legal support, and various employee discounts.
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Compensation: $25 - $29/hr, based on experience
