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AML Analyst

AML Analyst

Job Description

Ref ID: 04730-003951

Classification: Auditor - Internal

Compensation: $32.00 to $34.00 per hour

Robert Half is currently looking for candidates to join our Fortune 500 banking client in Milwaukee, Wisconsin! The position is an AML Analyst role and is specific to Anti-Money Laundering and fraud operations. Our client is ideally looking for college graduates with an Associates or a Bachelor's degree that have strong Microsoft Excel skills. Experience within the financial services industry is a plus along with some direct experience with AML and Alert Adjudication. Our client is searching for candidates that are eager to learn the investigation duties and interested in pursuing a career in banking. Please see below for some job responsibilities and a description and forward your resume to me at [Click Here to Email Your Resumé] if you feel that you would be a good fit for this position. Description: The AML Analyst is responsible for ensuring the requirements of the U.S. AML Program are maintained at a level commensurate with regulatory expectations. This role works within prescribed BSA/AML procedures to conduct suspicious activity monitoring and identify customers which pose a risk for money laundering and terrorist financing. This role assists in Suspicious Activity Reporting (SAR) and high risk customer investigations. This role analyzes and researches relevant data and escalates/reports relevant information to the appropriate AML Financial Intelligence Unit. The AML Analyst compiles evidence and documentation in compliance with BSA/AML procedures and regulatory requirements. Key Accountabilities: Coordinate and report data on high risk customers. Compile documentation for use in high risk customer file reviews. Perform initial assessment of customers escalated as high risk. Alert Adjudication Analyze system generated and manually created alerts for potential suspicious activity to ensure the accurate filing of SARs. Escalate potentially suspicious activity and high risk customers for further review. Present evidence to support risk-based decisions. Currency Transaction Reporting (CTR) Review and obtain complete information to accurately report CTRs for the bank. Process CTR exemption reviews. Ensure CTR exemption reviews are completed in compliance with BSA/AML regulatory standards. Escalate potentially suspicious activity and high risk customers for further review. Knowledge and Skills : 1-3 years of BSA/AML or Compliance experience preferred Associate's or Bachelor's degree Working knowledge and understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles Sound oral and written communication skills Sound analytical, problem solving and organizational skills Working knowledge of client database and transactional monitoring processes Working knowledge of Bank operating environment and applicable systems, including Microsoft Office Suite

Job Requirements

Please send your resume to [Click Here to Email Your Resumé] in a Microsoft Word document for immediate consideration if you feel that you would be a good fit for the AML Analyst position with our client.

Accountemps, a Robert Half company, is the world's leader in specialized temporary financial staffing. We provide exciting temporary, temporary-to-hire and project opportunities in the areas of accounting, bookkeeping, finance and more. Our proven proprietary processes, along with our relationships in more than 345 locations worldwide, allow us to quickly match skilled professionals with the best temporary accounting and finance jobs. Through our parent company, Robert Half, we've been successfully matching professionals with employers since 1948. In addition we offer competitive pay, challenging careers and assignments with excellent opportunities for full-time employment. But don't take our word for it. Our company once again was named to FORTUNE® magazine's list of "World's Most Admired Companies." (March 17, 2014), and 9 out of 10 of our clients and candidates would recommend our service to a colleague. Contact your local Accountemps office at 1.800.803.8367 or visit www.accountemps.com to apply for this job now or find out more about other job opportunities. Accountemps is an Equal Opportunity Employer. All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.

Job Snapshot

Base Pay $32.00 - $34.00 /Hour
Employment Type Seasonal/Temp
Job Type Accounting, Finance, Professional Services
Education Not Specified
Experience Not Specified
Manages Others Not Specified
Industry Accounting - Finance, Banking - Financial Services, Credit - Loan - Collections
Required Travel Not Specified
Job ID 04730-003951
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AML Analyst


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