AML Analyst Contract

Our Client, an American Commercial Bank is looking for an AML Analyst to join their team for a 10 month contract, with possibility for extension or conversion! They are open to remote candidates in EST, and the pay range will be between $40.00-$46.00/hr based on experience. 

Responsibilities:
• Conduct financial investigations to mitigate regulatory, reputational and compliance risk for the bank and its affiliates.
• Utilizing independent judgment, based upon training and experience, review suspicious transactions referrals from the Lines of Business and internal Anti-Money Laundering / Terrorist Financing software and determine the appropriate course of action.
• Prepare detailed investigation reports that logically outline investigative steps taken, research completed and recommendations. Specifically utilizing analytical judgment and knowledge of the Bank Secrecy Act and Anti-Money Laundering laws and regulations, recommend if a Suspicious Activity Report (SAR) should be filed with the Financial Crimes Enforcement Network (FinCEN).
• Review of internal account relationship/activities where money laundering or related employee misconduct allegations are possible.

Education, Experience & Skills:
• BS required – Business: Accounting/Finance/Economics/Criminal Justice
• 5 years of related experience –Corporate Compliance, Banking, Investigations
• Knowledge of and experience with Bank Secrecy Act (BSA) and Anti-Money Laundering Regulations

#CB
Rate/Salary: $40.00-$46.00/hr