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Senior Analyst AML High Risk Reviews
Ref No.: 18-02465
Location: Palm Beach, Florida
Position Type:Full Time
Pay Rate : $ 70,000.00 /Year
We are currently seeking a BSA/AML High Risk Review and Enhance Due Diligence Senior Analyst. The Manager will work with a diverse team responsible for performing and executing the firm's Enhanced Due Diligence process. The position will report to the Sr. Team Manager and is an individual contributor role.
What you'll do:
  • Conduct risk based reviews
  • Work with 3rd party sources and conduct internet research to understand the nature and purpose of the client's accounts
  • Create risk memos and supporting documentation for each client under review
  • Manage daily batch of high risk alerts
  • Conduct EDD Reviews
  • Identify and recommend solutions to issues impacting Risk and Controls
  • Additional projects and tasks based on business and regulatory needs
What you have:
  • At least 2 years' experience in AML and financial services required. Bank preferred
  • Flexible and adaptable in handling change and understands how that change will impact the team as well as internal Business Partners
  • Ability to work in a fast paced and deadline-driven environment
  • Experience in transaction analysis, use of online research tools and report writing
  • Experience working with AML policies and applicable regulatory requirements
  • Solid understanding of various corporate structures and purposes behind such structures
  • High level of attention to detail with the ability to solve problems and think analytically
  • Organized and strong ability to prioritize while coordinating multiple processes
  • Very good written and oral communication skills
  • Professional writing experience
  • Experience with MS Word and Excel
  • Bachelor's degree
  • CAMS preferred, not required