AML/CFT Compliance Analyst

Essential Functions

• Perform quality control testing of first line of defense anti money laundering and fraud alert reviews.
• Examine reports from the Financial Crimes Department regarding suspicious activity.
• Review and submit accurate filing of the Bank’s currency transaction reports (CTRs).
• Afford assistance with the gathering of information for external audits and regulatory examinations and accurately compile required information.
• Keep abreast of developments in related regulations and regulatory agency guidelines; consider any necessary enhancements to the bank's practices.

JOB QUALIFICATIONS

• Bachelor’s Degree; CAMS, CFE certification (or willingness to obtain certification) is highly desired.
• Minimum 2-3 years of experience in AML/CFT compliance.
• In depth knowledge of the anti-money laundering, countering financing of terrorism and sanctions compliance; strong analytical and decision-making skills; organizational skills; AML transaction monitoring software.
• Proficient in Microsoft Office Suite (Word, Excel, PowerPoint).
• Self-starter with initiative and intellectual curiosity, ability to work independently and detail-oriented.

Pay

The base salary range for the AML/CFT Compliance Analyst is $65,000-$75,000 per year.