Anti-Money Laundering AnalystTalentBridge • West Des Moines, IA, United States
Anti-Money Laundering Analyst
TalentBridge • West Des Moines, IA, United States
[job_card.variable_days_ago]
[job_preview.job_type]
- [job_card.temporary]
[job_card.job_description]Experience : Minimum 2 years in AML / BSA compliance, legal, or banking roles, with expertise in handling international customers and high-risk client typologies (e.g., industry, geographic, transactional). Skills : Strong attention to detail, analytical thinking, and exceptional writing abilities to communicate risks clearly and effectively. Technical Proficiency : Familiarity with compliance tools like Actimize CDD, Dow Jones, and SmartStation. Certifications : CAMS or CFE certifications are strongly preferred. Commitment : Understanding and readiness for a temp-to-hire role with a significant onsite presence and some hybrid flexibility. Opportunity to contribute to high-stakes financial crime risk management initiatives. Collaborate with industry leaders in a dynamic and supportive environment. Role Type : Contract-to-hire with long-term placement potential based on performance. Compensation : Competitive, commensurate with experience. Locations : Opportunities available with hybrid flexibility; significant onsite presence required. This is a 24 month contract with the potential to convert to full tim
Are you a compliance professional driven to combat financial crime and mitigate risks? Join our team as an AML Analyst, where you'll play a vital role in conducting Enhanced Due Diligence (EDD) for high-risk customer profiles. This position offers the chance to work on complex financial crime cases while contributing to the integrity of our compliance framework.
What You'll Do :
- Conduct in-depth analyses of high-risk customers and transactions, identifying risks and proposing mitigation strategies.
- Collaborate with internal stakeholders to enhance due diligence processes and ensure compliance with AML / BSA / OFAC regulations.
- Draft comprehensive reports summarizing findings, recommendations, and risk assessments.
- Leverage tools like Actimize CDD, Dow Jones, and SmartStation to support EDD activities.
- Stay informed on regulatory frameworks and ensure quality in all deliverables.
What We're Looking For :
Why Join Us?
Additional Details :
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