AML Analyst specialising in client onboarding and due diligence within Compliance team for professional services. Focus on reviewing corporate clients and complex ownership structures.
About the role
- BSA & AML Compliance Analyst at Celtic Bank ensuring safety and soundness while conducting customer due diligence and investigations. Collaborate with various teams to address potential financial crimes.
Responsibilities
- Investigate potential unusual activity, money laundering, fraud, or terrorist financing incidents.
- Prepare and complete required forms (as needed) for regulatory filing according to Financial Crime Enforcement Network (FinCEN) guidelines.
- Understands and stays current on Red Flags and industry trends related to AML and fraud.
- Conducts AML and fraud Investigations, including customer and account level research on a wide variety of data, to detect and determine suspicious and/or illegal activity.
- Contribute to projects to improve and optimize the Bank's BSA/AML program
- Collaborate with BSA and Compliance personnel, operations, and Strategic Lending Partners as needed.
- Perform other duties as assigned.
Requirements
- Bachelor's degree in Intelligence Studies, Criminal Justice, Political Science, Law or a related field required or if no degree, 2+ years of AML/BSA experience including intelligence and investigative analysis or other compliance related experience required.
- Financial crime investigation experience or equivalent educational or job related experience preferred.
- Must have a basic working knowledge of AML/BSA regulatory compliance processes and procedures.
- Must have the ability to identify unusual patterns/trends.
- Must have solid organizational, communication, and customer service skills.
- Must have the ability to meet deadlines, work independently and adapt to changing priorities.
- Must have good follow through, attention to detail and documentation skills.
- Must have solid research, analytical and problem-solving skills.
- Must have good writing skills and be able to translate complex situations into easily understood narratives.
- Must have ability to be an independent thinker and to defend one's own work.
- Must have the ability to handle delicate and/or sensitive situations.
- Strong PC skills desired with an emphasis in MS Excel and Word, use of AML platforms is a plus.
- Working knowledge of bank operations preferred.
Benefits
- Medical, dental, vision
- 401(k) with employer match
- Life and long-term disability coverage
- HSA and FSA plans
- Holidays and paid time off requests
- Robust wellness program (we’re talking catered meals three times a week, lunch and learns, and onsite gym!)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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