Capital Staffing Solutions Hiring for AML Alert Analyst – Remote at Remote Full Time

AML Alert Analyst – Remote
Bilingual (Spanish)
6+ months

Looking for vast experience clearing alerts with a medium size bank

Key Responsibilities:

• Evaluate and monitor transactional activity to assess potential suspicious activity (e.g., money laundering)
• Perform transaction monitoring alert reviews and sanctions hit reviews to be able to identify when activity requires further investigation
• Interpret and implement client operating policies regarding financial data
• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second level review
• Research, draft, and file Suspicious Activity Report (SAR) to enforcement networks, and document decisions not to file a SAR – exercising independent judgment and discretion while handling sensitive cases
• Execute account maintenance updates and process client lifecycle related reports
• Ensure client vetting data and document processing comply with regulations, guidelines, standards, and policies for all new accounts

Qualifications:

• 1-2 years of AML experience
• Bachelor’s Degree
• Excellent written, communication, and presentation skills
• Ability to interact and work closely with business stakeholders at all levels of seniority
• Possess strong analytical thinking and critical reasoning skills
• Ability to work effectively in a team environment
• Ability to effectively handle a fast-paced environment and successfully meet established deadline requirements

ACAMS certification a plus

Posted by IR

Job Type: Full-time

Pay: $21.00 – $26.00 per hour

Benefits:

• 401(k)
• Dental insurance
• Health insurance
• Life insurance
• Vision insurance

Schedule:

• 8 hour shift

Experience:

• Alert clearing with medium size bank: 2 years (Required)

Language:

• Spanish (Required)

Work Location: Remote