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Metro location and common analyst title increase applicant density; niche AML focus tempers competition.
AML/BSA and KYC experience favors candidates from regulated financial institutions, reducing cross-industry transferability.
Requires 1 year AML/BSA and KYC experience, causing moderate filtering for domain-relevant resumes.
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Evaluate and monitor transactional activity to identify and investigate suspicious financial activities, ensuring compliance with AML and regulatory policies.
Perform Know Your Customer (KYC) procedures including verifying client identities and reviewing client files.
Prepare written summaries of findings and recommendations; contribute to quality reviews, training, and peer support within a fast-paced environment.
Bachelor’s Degree required.
Minimum 1 year of relevant AML/BSA, Fraud, or Compliance experience.
Proficiency in Microsoft Excel and Word; ability to quickly learn new technologies.
Work Experience Required: Minimum 1 year in AML/BSA, Fraud, or Compliance.
Experienced in AML compliance or financial crime investigation with strong analytical and problem-solving skills.
Able to work independently and efficiently under demanding timelines in a dynamic, fast-paced setting.
Skilled in producing clear written summaries and comfortable with peer training and quality assurance activities.