Lewis James Professional

AML Analyst-High Risk

Lewis James Professional is a woman-owned staff augmentation, project consulting and direct hire search and placement firm. We are currently seeking an AML Analyst for a direct hire opportunity with a financial services client.

Responsibilities:

 

  • Perform annual review of High Risk Accounts which may include horizontal reviews of high risk customer groups account activity and documentation, requiring updating.
  • Perform periodic reviews of Moderate and Low Risk Accounts.
  • Preparation of Suspicious Activity Reports.
  • Make recommendations for closing accounts and performs associated follow up to ensure closure of the accounts.
  • Keep informed of current laws, regulations, and common practices in the Bank Secrecy Act, USA Patriot Act and Anti-Money Laundering regulations.
  • Understand the current financial crimes environment and leveraging that knowledge into practical application of AML and risk mitigation standards to help offset emerging and changing financial crime trends and issues.

Qualifications:

  • Minimum of a Bachelor’s degree in Business, Finance, Accounting or other related fields preferred.
  • 8 plus years of investigative or related experience with specific emphasis on AML, BSA at a financial institution, regulatory agency, or law enforcement agency.
  • Industry certification of CAMS and/or CFE is preferred.
  • A thorough knowledge of financial crime trends and typologies with practical application of investigative techniques.
  • Must have a strong knowledge of simple and complex financial activities including but not limited to international finance, global markets products and services, corporate and personal investments, treasury management and commercial finance
  • Must have a strong working knowledge in the use of AML risk mitigation tools, such as automated transaction monitoring systems, due diligence research, and web-based investigation techniques
  • Great communication skills.

 

For immediate consideration, please click “Apply” and use Job Code BHJOB11837_2820. You may also send a copy of your resume to: resumes@lewisjamesprofessional.com and enter only the following job code in the subject line: BHJOB11837_2820. Lewis James Professional is an Equal Opportunity Employer. M/F/D/V