A major Financial Institution located in Highland Hills, OH is seeking an AML Analyst to join a collaborative team that is responsible investigation and/or mitigation of suspicious bank activity, control and prevention of losses.
The AML Analyst will work independently with internal and external stakeholders (local, state and federal authorities, agencies and other financial institutions) on matters relating to fraudulent/illegal activities where appropriate. 10%
The AML Analyst will perform the investigation of identified activity, makes determination as to whether the activity is reportable or requires additional escalation, based on standard criteria and/or independent judgment and completes the required documentation. 60%
The AML Analyst will prepare and maintains appropriate documentation of investigation performed. 20%
Additional AML/Sanctions Policies and Procedures - Working Experience
Knowledge of and ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry.
Problem Solving - Extensive Experience
Knowledge of approaches, tools, techniques for recognizing, anticipating, and resolving organizational, operational or process problems; ability to apply this knowledge appropriately to diverse situations.
Effective Communications - Extensive Experience
Understanding of effective communication concepts, tools and techniques; ability to effectively transmit, receive, and accurately interpret ideas, information, and needs through the application of appropriate communication behaviors.
Decision Making and Critical Thinking - Extensive Experience
Understanding of the issues related to the decision-making process; ability to analyze situations fully and accurately, and reach productive decisions.
Fraud Detection and Prevention - Working Experience
Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations.
Operational Risk - Working Experience
Knowledge of policies and processes for operational risk management; ability to use tools, data, and best practices to identify, assess, and manage operational risk exposures.
For immediate consideration, please send a MS Word resume to Alicia Harris at firstname.lastname@example.org.