Job Description
The AML Analyst is responsible for meeting reporting and business data needs, developing quality metrics, and supporting business information implementation across departments. Conducts market analysis, identifies problem areas, and assists in onboarding new clients while conducting transaction surveillance and monitoring OFAC alerts. Performs enhanced due diligence and blockchain analysis on AML system alerts, contributing to maintaining a secure and compliant environment.
Required Certifications: Certified Anti-Money Laundering Specialist (CAMS)
Certified Information Systems Auditor (CISA)
Certified Risk and Compliance Management Professional (CRCMP)
Certified Regulatory Compliance Manager (CRCM)
Certified Blockchain and Cryptocurrency Professional (CBCP)
Certified Compliance and Ethics Professional (CCEP)
Responsibilities: Meet all reporting and business data needs
Develop data quality metrics and monitor appropriately
Assist with implementation and support of business information across multiple departments
Conduct market analysis and analyze the profitability of the business and product lines
Identify problem areas across the organization and outline opportunities and solutions
Assist in onboarding new clients
Conduct surveillance on transactions
Conduct blockchain analysis on AML system alerts
Skills: Data Analysis and Reporting (Hard Skills)
Data Quality Management (Hard Skills)
Business Information Systems Implementation (Hard Skills)
Report Design and Distribution (Hard Skills)
Market Analysis and Profitability Assessment (Hard Skills)
Problem Identification and Solution Outline (Soft Skills)
Client Onboarding Assistance (Soft Skills)
Financial Surveillance and Compliance (Hard Skills)
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