AML Analyst

TALENT SHIFT LLC

73d

About The Position

We are looking for AML Analysts for our prestigious community banking client on a project basis. This role is fully remote and is expected to conclude within 6 months.

Requirements

• Bachelor’s degree or higher in accounting, finance, or other related fields
• 5+ years of relevant Financial Crime Compliance experience within the community banking industry
• 1+ years experience with Verafin system
• Qualified applicants must reside in the continental U.S.
• Must be legally authorized to work in the United States now and in the future. Verification of employment eligibility will be required at the time of hire. Visa sponsorship is not available for this position.

Responsibilities

• Complete all Enhanced Due Diligence (EDD) reviews and provide comprehensive documentation supporting the results of the reviews.
• Review the policies and procedures for EDD reviews are clear and provide for adequate documentation of the reviews and cadence of reviews.
• Escalate alerts to cases for further review in a timely manner, as appropriate.

Benefits

• Total compensation and benefits consist of salary, group health plan benefits, 401(K), profit-sharing contributions, flexible time off, and parental leave.

What This Job Offers

• Education Level: Bachelor's degree