AML Operations Analyst- CAMS/ Investigations
If you share a passion for performance, a growth mindset with versatile skills, and approach everything with the highest integrity, here's an opportunity.
Working with one of the top financial clients this role calls for an AML Operations Analyst- CAMS/ Investigations who will perform a quality check on a broad range of money laundering investigation-related activities in support of Anti-Money Laundering and Anti-Terrorist Financing regulations designed to detect and report on financial-related crimes.
Responsibilities:
- Evaluate ML/TF risk, by conducting quality checks on cases/alerts as part of the controls of the client’s AML and ATF program
- Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts
- Evaluate potentially suspicious account activity. Recognize and evaluate accounts and activity and effectively document recommendations regarding account retention and/or regulatory reporting obligations
- Provide trend analysis of AML/ATF findings and gaps to Management for review
- Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite
- Manage ambiguity and apply judgment to identify, troubleshoot and resolve ongoing business and operational issues
- Assist the QC function with developing/drafting and maintaining written policies, procedures and/or programs/frameworks to minimize compliance breaches and monitor adherence to applicable regulations/ requirement
- Prioritize and manage own workload to meet SLA requirements for service and productivity
- Represent as a project lead on projects/initiatives and/or at meetings across the organization
- Serve as a subject matter expert in a quality control function and serve as knowledge and process expert to others
- Effectively work independently with minimal supervision within a team environment to complete a common goal and prioritize daily workload to meet department objectives
- Adhere to the team policy and procedures to ensure that work is properly documented
- Ability to lead and positively influence others
- Contribute to the success of the team by willingly assisting others in the completion and performance of work activities
- Perform additional duties and participate in special projects as required
Desired Skill Set:
- 5+ years of experience in AML investigations experience and STR filing experience. Apply QA/QC and AML concepts.
- Strong Suspicious Transaction Reporting (STR) filing and writing experience
- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
- Experience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary
- Excellent communication skills, including the ability to professionally manage questions and/or concerns escalated by partners
- Excellent technical and computing skills: including the ability to use various searchable databases and Microsoft Office software
- Skill in using analytical software tools, data analysis methods and reporting techniques
- Skill in using computer applications including MS Office. Proficiency in Excel is a must (manipulate data, formulas, sort
- Ability to exercise sound judgment in making decisions
- Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
- Ability to process and handle confidential information with discretion
- Tech savvy – able to learn quickly and pick up on internal systems quickly
Nice To Have:
- Experience as an AML QC/QA
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