AML Investigation Analyst

Job Summary

A company is looking for an AML Analyst (US, ET).

Key Responsibilities

• Support Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud
• Investigate suspicious account activities and draft Suspicious Activity Reports (SARs) to FinCEN
• Evaluate escalations related to Sanction Screenings and PEPs, while maintaining quality standards in line with KPIs and SLAs

Required Qualifications

• Minimum 3 years relevant experience in the AML and KYC industry
• University degree or equivalent educational background
• In-depth knowledge of the US Bank Secrecy Act (BSA) and regulations on Financial Crime
• Experience conducting QA on 1st line of defense activities
• CAMS or equivalent certification is a plus