Analyst - AML (Anti-Money Laundering) Compliance
Skills
- Strong analytical skills
- Excellent verbal and written communication
- Ability to manage multiple deadlines
- Problem-solving skills
- Self-starter attitude
Responsibilities
- Gather and analyze information for customer onboarding
- Conduct reviews of account activity
- Prepare reports for Senior Management
- Review and refine surveillance reports
- Draft Suspicious Activity Reports (SARs)
- Contribute to updates of AML Policies and procedures
- Perform Customer Due Diligence and Enhanced Due Diligence
- Work with customer onboarding team to resolve KYC data deficiencies
- Review ongoing monitoring alerts
Education
- Bachelor's Degree or equivalent
- Internship experience in financial services or related field
Benefits
- Competitive compensation packages
- Company equity
- 401k matching
- Gender neutral parental leave
- Full medical, dental, and vision insurance
- In-office perks: lunch stipends, stocked kitchens, and happy hours
Average salary estimate
If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.
GSK is looking for a dynamic Risk & Controls Manager to strengthen compliance governance and training within their US operations.
Join American Express as a Compliance Analyst and help shape our compliance risk governance initiatives.
Join American Express as an Analyst to play a key role in compliance risk governance and enhance organizational risk management practices.
Elevate your career as a Privacy Program Manager at AEG, shaping privacy strategy within the dynamic world of live entertainment.
Join American Express as an Analyst-Compliance and help safeguard financial integrity in a dynamic team environment.
Join Truist Financial as a Financial Crimes Support Specialist III to enhance BSA/AML compliance initiatives within the Financial Intelligence Unit.
Be a pivotal part of American Express as the Manager of the Complaint Oversight Program Office, driving excellence in complaint management and regulatory adherence.
American Express is looking for a skilled Analyst to join their Global Financial Crimes Surveillance Unit, ensuring compliance and integrity in financial operations.
American Express is looking for a Compliance Analyst to strengthen our compliance risk governance initiatives and drive impactful decisions.
Lead a dedicated team at Coinbase to drive compliance in transaction monitoring within the blockchain space.
Become a pivotal Compliance Analyst at American Express, enhancing risk management and compliance within a leading financial institution.
Join American Express as a Compliance Analyst and help enhance our compliance risk governance initiatives.
Join American Express as a Compliance Analyst, where you'll enhance risk governance initiatives in a dynamic and impactful environment.
Clear Street is building modern infrastructure for capital markets. Outdated technology makes markets difficult and expensive to access. We're fixing that. We started with prime brokerage, an industry that has struggled to see any real innovation...
40 jobsSubscribe to Rise newsletter
🔮
Hi, I'm Risa! Your AI Career Copilot
you, just ask me below!
