Analyst - Aml Fcm Client Intelligence Unit

Chartwell Investment Partners

Base salary components included; + compensation (c...
Hybrid
Anti-money laundering compliance monitoring
Suspicious activity transaction investigation
Usa patriot act regulatory adherence
The role involves monitoring and investigating transactions for suspicious activity to ensure strict compliance with AML rules and regulations

Job Summary

  • The role involves monitoring and investigating transactions for suspicious activity to ensure strict compliance with AML rules and regulations.
  • Candidates will be responsible for documenting investigation findings, drafting clear reports for management, and resolving complex compliance problems.
  • The position offers a comprehensive benefits package including medical, dental, vision, life insurance, and retirement savings options.

Matching Summary

The role involves monitoring and investigating transactions for suspicious activity to ensure strict compliance with AML rules and regulations.

Salary

Base salary components included; Additional compensation (cash or equity) may apply; Discretionary bonuses or commissions possible

Skills & Requirements

Must-have

  • Anti-money laundering compliance monitoring
  • Suspicious activity transaction investigation
  • USA PATRIOT Act regulatory adherence
  • Case management system documentation
  • Negative media alert analysis

Nice-to-have

  • Mentoring colleagues on AML policies
  • Developing metrics and reporting measures
  • Effective cross-team collaboration
  • Handling confidential information professionally

Key Requirements

  • Bachelor's Degree in related field
  • 3-5 years securities or banking compliance experience
  • CAMS certification required or obtainable within 18 months
  • Knowledge of USA PATRIOT Act and KYC policies

Work Rights

Not specified

Tailored Resume

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