AML Analyst – Transaction Monitoring / QC
Are you collaborative, resourceful and highly organized? Do you enjoy developing relationships with influential stakeholders? If yes, this could be your next opportunity!
Working with one of the top financial clients this role calls for an AML Analyst – Transaction Monitoring / QC who will act as a key resource/specialist owner or representative by providing technical subject matter expertise/analysis or operational process support on AML/ATF, Sanctions/ABAC matters. The successful candidate must contribute to the identification and implementation of new products, operating workflow, additional services/products/applications or operational efficiencies.
Responsibilities:
- Ensure currency transaction reports, suspicious activity reports and suspicious transaction reports are filed in accordance with regulatory requirements
- Run and review information against various lists/guidelines to ensure accuracy and flag potential deviations and unusual activity
- Develop and execute AML, Sanctions/ABAC reporting functions and/or produce consolidated or aggregated reporting as appropriate
- Prioritize and manage own workload to meet SLA requirements for service and productivity
- Consistently exercise discretion in managing correspondence, information and all matters of confidentiality; escalate issues where appropriate
- Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions/activities as necessary
- Comply with applicable internal and external audit and regulatory requirements and may actively participate in Audit Reviews, providing recommendations and guidance as required
- Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts
- Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite
Desired Skill Set:
- 2+ years of experience in AML
- Minimum 1 year of conducting QC/QA reviews
- Previous corporate experience
- Self-driven and motivated to learn
- Able to work independently but also work as part of a team
- Computer savvy – pick up on internal systems and quick learner
Nice To Have:
- Previous banking experience (international included)
- Professional education or certifications (ACAMS)
- Business writing experience
- Coaching/mentoring experience
BeachHead is an equal opportunity agency and employer. We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.
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