California Licensed AML Analyst
Job Summary
As a full-time remote California Licensed AML Analyst, the candidate will manage the triage function for potentially suspicious activity referrals, conducting in-depth reviews and maintaining documentation to support compliance with AML regulations.
Key responsibilities:
- Review and disposition transaction monitoring alerts to determine escalation needs to the Financial Intelligence Unit (FIU)
- Conduct in-depth reviews of transactional activity and internal records to support monitoring functions
- Collaborate with Engineering teams to enhance transaction monitoring processes and assist in identifying unusual financial activities
Required qualifications:
- BA/BS degree
- 2 - 4 years of relevant experience in Anti-Money Laundering (AML) analysis or investigations
- Willingness to obtain applicable registrations and/or licenses as necessary
Complete Job Description
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