Associate Analyst II

As an analyst, you will work with our clients (banks and non-bank institutions) to provide advice and counsel so that they ensure their financial compliance and to fight financial crimes. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory and operational policies.

Your primary responsibilities include transaction monitoring and research of customers deemed to be “high risk” by our various financial institution clients as required by their respective AML/BSA programs.

Primary Responsibilities:

• · Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering
• · Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis
• · Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements
• · Work effectively with multiple complex data sources and technical analytical tools/resources
• · Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes
• · Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act,
• USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements

Qualifications:

• · Bachelor’s Degree
• · Strong oral and written communications
• · Strong analytical, problem solving and organizational skills
• · Proficient in Microsoft Excel & Microsoft Word
• · Excellent analytical skills
• · Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships