AML Operations Analyst

Job Summary

A company is looking for an AML Operations Analyst II.

Key Responsibilities

• Process OFAC/314a/PEP alerts and conduct quality control
• Complete annual reviews of CTR exempt customers and assist with cash analysis
• Stay updated on regulatory requirements and assist with special projects as needed

Required Qualifications

• 3-8 years of banking experience focused on anti-money laundering compliance
• Bachelor's degree or equivalent experience
• CAMS, CFE, or willingness to obtain certification
• Thorough knowledge of Bank Secrecy Act, USA Patriot Act, and OFAC regulations
• Ability to develop and enhance AML operating processes