Anti-Money Laundering Analyst Job at AppleOne Employment Services, Delaware, OH

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  • AppleOne Employment Services
  • Delaware, OH

Job Description

Job Description: AML Risk & Quality Analyst

Responsibilities:

  • Interpret AML (Anti-Money Laundering) Risk Standards, Guidelines, Policies, and Procedures .
  • Perform Quality Analysis to determine if alerts were correctly cleared by Compliance Alerts Analysts.
  • Ensure accurate documentation of all alert data, including:
  • Investigations data
  • Suspicious Activity Reports (SARS)
  • Currency Transaction Reports (CTR)
  • Know Your Customer (KYC) information
  • Relevant account and transaction data
  • Collect and organize all required information that may assist in an investigation.

Required Skills:

  • Strong research and analytical skills .
  • Ability to process and analyze large amounts of data .
  • Strong comprehension skills to understand complex financial transactions.

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