SoHo Dragon

AML Analyst – Transaction Monitoring

SoHo Dragon

contract

Posted on:

Location Type: Hybrid

Location: New York City • New York • United States

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About the role

  • The contractor will serve as an AML Analyst within the TMG
  • AML Analysts review alerts generated via the automated transaction monitoring system for potentially suspicious activity; close or further investigate the cases; and escalate cases to the TMG Team Leaders or Manager, when appropriate, for possible SAR filing.
  • Responsibilities of the contractor will include, but are not limited to: Conduct the first level of review on alerts generated via the automated transaction monitoring system and determine the specific information needed to manage the investigation
  • Manage a queue of alerts and cases and ensure timely follow up of requests and adherence to escalation procedures
  • Assist the TMG with analysis to optimize processes for improving correspondent banking monitoring
  • Assist other members of AML Compliance with ad hoc analysis and investigation requests
  • Know and understand the laws applicable to money laundering, including the BSA, the USA PATRIOT Act, US Treasury AML guidelines, SARs, and other requirements
  • Review and analyze AML current trends and news

Requirements

  • Strong attention to detail
  • Strong analytical, organizational, and communication skills
  • Ability to multi-task and adhere to specific quality and productivity guidelines
  • Strong research skills (including in the use of Microsoft Word and Excel, and experience with online research systems including web-based tools)
  • Prior AML Surveillance and/or Investigation experience (preferred)
  • ACAMS certified
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML analysistransaction monitoringinvestigationcase managementad hoc analysisresearch skills
Soft Skills
attention to detailanalytical skillsorganizational skillscommunication skillsmulti-tasking
Certifications
ACAMS certified