AML Operations, PEP Analyst
Workday
full-time
Posted on:
Location Type: Office
Location: Henderson • Nevada • New Jersey • United States
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Salary
💰 $64,000 - $85,000 per year
About the role
- Support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary
- Execution of monitoring checks on customers, transactions, and other activities to identify potential risks
- Management of issues and alerts arising from transition monitoring tests
- Collaboration with teams across the bank to align and integrate Transaction Monitoring processes
- Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes
- Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency
- Participation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness
Requirements
- AML experience
- Investigative skills
- Time and resource allocation skills
- Attention to detail, and understands the importance of accuracy
- Compliance, Audit, Risk, Fraud, or related experience is a plus
- ACAMS certification preferred
- Excellent verbal and written communications skills
- Knowledge of PEP risk and red flags
Benefits
- medical, dental and vision coverage
- 401(k)
- life insurance
- other paid leave for qualifying circumstances
- incentive award
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
Transaction MonitoringAMLInvestigative skillsRisk managementComplianceAuditFraud detectionOperational efficiencyPEP riskMonitoring procedures
Soft Skills
Attention to detailTime managementResource allocationVerbal communicationWritten communication
Certifications
ACAMS certification