Analyst - Aml Fcm Client Intelligence Unit

Willenborg Wealth Management

Remote
Remote
Aml rules and regulations
Investigate transactions
Usa patriot act compliance
Willenborg Wealth Management is seeking an Analyst for their AML FCM Client Intelligence Unit, focusing on compliance with anti-money laundering regulations. This remote position requires specialized knowledge in the banking or securities industry, with responsibilities including monitoring, investigating transactions, and mentoring colleagues

Job Summary

  • Monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations.
  • Conduct research, document findings, and prepare reports detailing work performed and conclusions reached.
  • Maintain currency in laws and regulations pertaining to anti-money laundering compliance.

Matching Summary

Match Score: 85

Willenborg Wealth Management is seeking an Analyst for their AML FCM Client Intelligence Unit, focusing on compliance with anti-money laundering regulations. This remote position requires specialized knowledge in the banking or securities industry, with responsibilities including monitoring, investigating transactions, and mentoring colleagues.

Skills & Requirements

Must-have

  • AML rules and regulations
  • investigate transactions
  • USA PATRIOT Act compliance
  • negative media alerts
  • KYC policies and procedures

Nice-to-have

  • technical advisor to business lines
  • mentor colleagues/peers
  • work under pressure
  • handle confidential information

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter