AML QC Analyst - Remote - Home Office: Tulsa, OK
Job Family:
Investigator
Travel Required:
Clearance Required:
What You Will Do:
The responsibilities of the Analyst will include, but are not limited to:
- Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
- Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
- Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
- Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
- Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
- Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts;
- Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate; and
- Make determinations for potential Suspicious Activity Report (SAR) filings.
What You Will Need:
- Experience performing Quality Control (QC) or Quality Assurance (QA) within the AML Compliance space (e.g., Customer Due Diligence, Enhanced Due Diligence, Transaction Monitoring, Sanctions).
- University/college degree and minimum 2-4 years of prior relevant experience. However, relevant experience may be substituted for formal education or advanced degree.
- Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance).
- Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
- Knowledge of US reporting requirements as it relates to suspicious activity …
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Benefits/Perks401(k) Plan 401(k) Retirement Plan Corporate Sponsored Events & Community Outreach Emergency Back-Up Childcare Program Employee Referral Program Flexible Spending Accounts Health savings account Medical Insurance Medical, Rx, Dental & Vision Insurance Paid holidays Parental leave Personal and Family Sick Time & Company Paid Holidays Tuition reimbursement Variable Incentive Bonus
SkillsAML compliance Excel Organizational Quality Quality Assurance Quality Control Sanctions Transaction Monitoring
Tasks- Risk Mitigation
2-4 years
Education