AML Analyst
virtual vocationsDenver, CO
AML Analyst
L5
virtual vocationsDenver, CO4 days ago
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check ServicesOther Activities Related to Credit IntermediationResponsible for performing transaction activity reviews and customer due diligence, the full-time AML Analyst will investigate potentially suspicious activities and assist in Suspicious Activity Reporting while maintaining compliance with regulatory expectations.
Key responsibilities:
Review and investigate alerts for potentially suspicious activity and conduct enhanced due diligence reviews
Perform periodic holistic reviews of higher-risk individuals or entities and investigate potential sanctions list matches
Assist in the delivery of financial crime consulting services to various financial institutions
Required qualifications:
High School Diploma
Minimum of 1 year of experience in financial services financial crime compliance management
Knowledge of relevant laws, including BSA, USA PATRIOT Act, and OFAC requirements
Strong analytical skills and experience with Microsoft Office Suite and online research systems
Ability to work autonomously and collaboratively across teams
Apply now (opens in a new tab)
Level
SeniorL5
Location
Denver, CO
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
4 days ago
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