AML and Compliance Analyst
2 weeks ago
The AML and Compliance Analyst role will assist in carrying out the tasks required to ensure the Bank is following its regulatory obligations under the AML/CFT Act for a newly implemented Cannabis Banking business.
Salary Range: $70,000 - $80,000 annual
Essential Job Functions:
- Assess new Cannabis and Hemp related business account applications, confirming the accuracy and completeness of all required documentation to support compliant onboarding.
- Execute AML reviews/investigations of account activity to determine necessity of SAR filing. Document and report the review/investigation findings and prepare case files with required supporting documentation (e.g. internet search results, copies of statements and transactions documentation, results from internal system searches). Complete Suspicious Activity Reports in a timely manner.
- Conduct periodic Enhanced Due Diligence reviews of high-risk customers to identify activity that is not in line with the customer's profile.
- Responsible for Currency Transaction Reporting including daily reviews, processing and preparation of CTRs.
- Perform OFAC alert reviews that are generated via internal systems and conduct 314(a) searches in compliance with the Information Sharing requirements of the USA PATRIOT Act.
- Perform Quality Control review of new account opening documentation and provide feedback to branch personnel on KYC issues identified.
- Responsible for overseeing the Bank's training program which includes the assignment and tracking of all annual online training.
- Bachelor's Degree
- CAMS Certification preferred
- 3-4 years of experience in an AML transaction monitoring role
- Strong understanding of Anti-Money Laundering (AML), USA PATRIOT Act and AML/CFT Act regulations
- Detail oriented, self-motivated, strong communication and writing skills
- Ability to interpret data and form a reasonable conclusion
- Experience using Abrigo BAM+ preferred but not required
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