AML Due Diligence Specialist


: $85,100.00 - $131,630.00 /year *

Employment Type

: Full-Time


: Law Enforcement


Hope you are doing great.

Kindly review the below mentioned job description and send me your resume or let me know best time to call, if you are interested.

Title: AML Due Diligence Specialist

Duration: 6 Months (Possibility of extension)

St. Louis, MO, 63141

Job Description:

This position maintains a high degree of responsibility and serves a critical role in ensuring Client ongoing compliance with highly scrutinized and visible rules and regulations. This position is responsible for the analysis of account activity to ensure compliance with Anti-Money Laundering regulations, the USA Patriot Act, Bank Secrecy Act, and OFAC requirements.

The primary functions of this position are to handle escalated AML issues, AML surveillance alerts, Associate surveillance alerts, review and analyze account activity for suspicious behavior, and provide guidance to AML Analysts and business partners. This person will act as a point of contact to coordinate Scenario development, reporting, and ongoing monitoring of suspicious account activity. They will keep abreast of and research legal and regulatory changes related to AML and OFAC. This person will recognize and escalate high risk suspicious activity to AML Management for possible law enforcement and/or regulatory referrals. This person will perform analysis and escalate identified problems, metrics, trends, and needs. This individual is also responsible for researching regulatory inquiries, in view of applicable AML, FINRA, SEC and Federal rules and regulations.

Focus of effort is on achieving and sustaining a high level of quality, accuracy and efficiency in the firm s response to AML matters. Primary areas of responsibility require a moderate knowledge of the securities industry, clearing functions, extensive knowledge of Clientsystems and internal policies and procedures. Superior client focus and risk management skills are required. The Senior AML Analyst will report to the AML Surveillance Manager.

Job Requirements:

Required Qualification:

3-4 years of AML/OFAC related work experience required

Must have demonstrated experience and be comfortable making critical decisions in a time sensitive environment.

Must have demonstrated experience in applying judgment and analysis to detect and deter money laundering activities.

Ability to work independently, but cohesively within a team of specialized associates.

Highly self-motivated.

Possess ability to analyze large volumes of data.

Demonstrate exceptional analytical skills, judgment and attention to detail.

Ability to prioritize tasks and work well under pressure.

Must be able to keep abreast of and understand industry rules and regulations.

Adept at analyzing and communicating market information.

Strong knowledge of MS Office applications, and broad knowledge of internal Client systems.

Proficiency in vendor systems e-Signal, Thompson, Mantas, Smarts, OFAC Bridger and Accurint are a plus

Thanks & Regards

Tejas Patel

Technical Recruiter | Cyberthink Inc. | Bridgewater, NJ

Cell : 908-###-#### / 908-###-####


* The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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