AML Analyst

Job Summary

The Anti-Money Laundering Analyst (AML Analyst) position is responsible for the daily review of alerts generated for BSA/AML review on customers’ transaction activity. The AML Analyst conducts a review and analysis of customer accounts and/or relationship to identify any questionable activity that merits additional investigation. The AML Analyst documents their review and updates the status of the alert. This review requires the use of multiple internal systems.

Job Description

ESSENTIAL JOB FUNCTIONS

The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.

• Conduct reviews of customer activity by evaluating transaction information to identify trends, patterns, and potential risk in order to determine if further investigation is needed
• Participate in department meetings and training sessions to ensure consistency and understanding of all regulatory requirements and procedures
• Meet daily performance requirements

SKILLS

• Judgement and Decision Making
• Time Management
• Reading Comprehension
• Written Communication
• Active Learning

EDUCATION

• High School Diploma
• 1-year Banking experience preferred
• Computer Literacy