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Remote Anti Money Laundering Analyst

Company: VirtualVocations
Location: Kalamazoo
Posted on: June 26, 2022

Job Description:

A financial services company has an open position for a Remote Anti Money Laundering Analyst.

Must be able to:
Perform investigation to identify financial crime typologies
Monitor sanctions and PEP screening alerts
Draft suspicious transaction reports
Required Skills:

Knowledge of relevant laws and regulations (e.g. USA PATRIOT ACT, OFAC, Anti-Money Laundering)
4+ years of relevant experience in BSA, AML, OFAC risk and compliance, supporting B2C products
Working knowledge of AML risk management best practices
Demonstrated experience drafting suspicious transactions reports
Demonstrated experience in reviewing unusual activity transaction alerts
Look-back, back-testing, statistical analysis experience a plus

Keywords: VirtualVocations, Kalamazoo , Remote Anti Money Laundering Analyst, Professions , Kalamazoo, Michigan

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