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AML Analyst
AML AnalystTSR • Irving, TX
AML Analyst

AML Analyst

TSR • Irving, TX
[job_card.30_days_ago]
[job_preview.job_type]
  • [job_card.temporary]
[job_card.job_description]

Summary

:
  • The AML Analyst is responsible for performing AML Reviews/Investigations of account activity and recommending the filing of Suspicious Activity Reports (SARs) and/or relationship termination, as appropriate.
  • Conduct research over available Bank systems, the Internet, and Commercial Databases consistent with the resolution of case reviews and investigations.
  • Collect and examine financial statements and documents to assist in identifying unusual transaction patterns.
  • Document and report the review/investigation findings and prepare case files with required supporting documentation (e.g., media search results, copies of statements/checks, results from internal system searches etc.).
  • Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
  • Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement.
  • Draft and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements.
  • Recommend relationship retention or termination and track account closures as required.
  • Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues.
  • May provide direction to more junior staff.

Required Skills:

  • 1 – 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations
  • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
  • Work experience in a financial institution with job specific work experience in AML
  • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements preferred
  • General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred
  • Established business knowledge and comprehension of financial products
  • Excellent organizational, time management and project management skills
  • Excellent research skills including experience with online search tools
  • Advanced proficiency in Microsoft Word, Excel, Access, Power Point and Outlook
  • Strong attention to detail and follow-up skills
  • Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
  • SAR Writing experience, specifically in retail banking, and more knowledge of AML Red Flags such as cash structuring
  • Ability to understand and draw conclusions from research conducted
  • Should be a self-starter, and organized, and must have the ability to work independently, without supervision
  • Proficiency in a foreign language is a plus

Education:

  • 4 Year College Degree or equivalent experience
  • CAMS certification preferred
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AML Analyst • Irving, TX

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