Adecco · 1 day ago
Anti-Money Laundering Analyst
United States
Full-time
Remote
Senior Level
$50/hr - $50/hr
7+ years expAdecco is assisting a top financial institution in their search for an AML Fraud Risk Analyst. The role involves executing the suspicious activity investigation and reporting process, including monitoring, identifying, and reporting suspicious financial activities such as money laundering and fraud.
EmploymentHuman ResourcesRecruitingStaffing Agency
Hiring Manager
Janette Perez
Responsibilities
Leverage automated transaction monitoring rules and reports, and conduct other processes designed to identify activity potentially indicative of criminal behavior. Investigates potentially suspicious financial activity and when appropriate, file Unusual Financial Observations (UFOs) to Financial Crimes Program Management for review and reporting
Analyze customer transaction activity to ascertain legitimacy of the business and the business transactions, ensuring that the transaction activity is commensurate with the nature of the business entity and historical patterns. Communicate with Relationship Managers, branch associates and others as needed to gather additional client information
Analyze and track escalations of elder concerns. Connect with Advisors and Supervisors as needed to discover root cause and further escalate as appropriate
Act as subject matter experts for Unusual Financial Observation filings. Liaise with AML Officer as necessary
Conduct regular reporting on fraud escalations
Maintain a strong knowledge of all applicable current and proposed regulations, including FINRA 19-18 Red Flags monitoring, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) laws and regulations, and FINRA notices on elder fraud
Qualification
Required
Bachelors degree required
Must have Broker Dealer background and AML experience
7+ years of industry experience in a financial institution with emphasis in operations, supervision and/or risk management
Knowledge of regulatory environment
Strong analytical skills and experience working with data and reporting
Strong written and oral communication skills
Proficient with MS Excel
Detail oriented and able to work independently while juggling multiple priorities
Preferred
FINRA/Series 7 and/or 66 experience a plus
FINRA Series 24 also a plus
Benefits
Medical
Dental
Vision
Life insurance
Short-term disability
Additional voluntary benefits
EAP program
Commuter benefits
401K plan
Paid Sick Leave
Holiday pay
Company
Adecco
Adecco is a staffing agency that offers HR solutions and career resources to clients and associates.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Jeney James
Vice President, Customer Success & Segment Leader of MSP/VMS Partnerships
Rebecca Parsons (she/hers/her)
Vice President, Customer Success -Emerging & Program Partnerships & Sales Effectiveness & Operations
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