Location: Raleigh, NC/ Phoenix, AZ (Onsite 5days/week)
Pay Range: $37–$45/hour
Key Requirements:
Experience requested: 2-4 yrs
AML OPS Analyst
Description:
Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws.
Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information.
Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed.
Customer profile checks: Verifying customer information against existing records to understand the legitimacy of transactions and the customer's expected activity.
Basic investigation: Conducting initial research using internal systems and external data sources to gather information about the transaction, parties involved, and potential risks.
If you’re open to exploring new opportunities or currently in the job market, I’d be happy to connect.
You can reach me directly at (singh.pankajk221@gmail.com).
If this role isn’t the right fit, I’d appreciate it if you could share it with someone in your network who might be interested.
Thank you for your time and consideration.
Regards
Pankaj Singh
Senior Associate
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