AML/EDD Analyst

Iconma Portal•Charlotte, NC

6h•Onsite

About The Position

The AML/EDD Analyst conducts anti-money laundering investigations and enhanced due diligence reviews in accordance with client policies, procedures, and risk philosophy. The role involves complex investigations across business lines, research using internal and external sources, and preparation of thorough investigative narratives and supporting documentation. The analyst also monitors regulatory developments, applies company policies to resolve issues, and escalates non-standard problems.

Requirements

At least 1 year of financial crimes compliance experience.
Excellent written and verbal communication skills.
Strong organizational skills.
Ability to prioritize workload, balance multiple duties, and work in a fast-paced environment.
Ability to work independently and cooperatively on project teams.
Proficiency in Microsoft Office and Microsoft applications.
Excellent research skills and critical-thinking skills.
Collaborative team player with a professional demeanor and curious mindset.
Proactive, self-starting approach, with initiative.
Excellent time-management skills and ability to prioritize and multitask.
Knowledge of applicable money-laundering laws and regulations, including the BSA, Patriot Act, U.S. Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements.

Nice To Haves

Bachelor's degree or related work experience preferred.

Responsibilities

Conduct AML investigations consistent with client SAR policy, investigation procedures, and risk philosophy.
Conduct EDD reviews using internal risk driver reports, negative-news inquiries, public-domain research, and other internal and external tools.
Conduct background investigations as required.
Conduct extensive and complex investigations across all business lines.
Prepare accurate and comprehensive narratives and supporting documentation.
Research accounts and transactions as needed and identify trends that could indicate potential money laundering or terrorist financing.
Meet or exceed daily team production expectations.
Follow established guidelines and procedures.
Stay apprised of regulatory matters and developments through compliance publications, websites, conferences, and training events.
Apply company policies and standard practices to resolve problems; analyze issues and use judgment to make decisions.
Escalate non-standard problems or issues.
Perform miscellaneous duties as assigned.