Analyst - Aml Fcm Client Intelligence Unit

Chartwell Investment Partners

Remote
**
Aml rules and regulations
Investigate suspicious activity
Usa patriot act
** Chartwell Investment Partners is seeking an Analyst for their AML FCM Client Intelligence Unit. The role involves monitoring transactions for compliance with AML regulations, conducting investigations, and preparing reports, all while working remotely. **

Job Summary

  • Specialized knowledge and skills in securities and/or banking industry compliance are used to monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations.
  • Conducts research, documents and reports investigation findings, and prepares reports to management as required, detailing work performed and conclusions reached.
  • The position requires a Bachelor’s Degree in a related field and a minimum of 3-5 years’ experience in compliance in the securities or banking industry with a focus in anti-fraud/Anti-Money laundering activities, or an equivalent combination of education, training, and experience.

Matching Summary

Match Score: 75

** Chartwell Investment Partners is seeking an Analyst for their AML FCM Client Intelligence Unit. The role involves monitoring transactions for compliance with AML regulations, conducting investigations, and preparing reports, all while working remotely. **

Skills & Requirements

Must-have

  • AML rules and regulations
  • investigate suspicious activity
  • USA PATRIOT Act
  • Customer Due Diligence
  • Enhanced Due Diligence
  • KYC policies and procedures

Nice-to-have

  • work under pressure
  • meet deadlines
  • fast-paced work environment
  • frequent interruptions
  • changing priorities
  • establish and maintain effective professional working relationships

Key Requirements

  • 3-5 years' experience in compliance
  • Bachelor's Degree or equivalent
  • CAMS required or obtainable within 18 months

Work Rights

Not specified

Tailored Resume

Cover Letter