Risk (AML) Analyst - Charlotte, NC

DTS is looking for Risk (AML) Analyst for our direct client based in Charlotte, NC

Job Description:

AML/EDD Analyst

The Work Itself

• Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
• Investigations - Conduct AML Investigations consistent with Ally (SAR) policy and Investigation’s procedures as well as risk philosophy.
• The EDD Analyst will conduct EDD reviews consistent with Ally policy and procedures utilizing internal risk driver reports, negative news inquiries, public domain research and additional internal and external tools.
• Conduct background investigations as required.
• Conducts extensive, complex investigations and is responsible for investigations across all business lines.
• Prepare and complete accurate and comprehensive narratives as well as supporting documentation.
• Performs account/transaction research as needed and identify trends that could implicate potential money laundering or terrorist financing. Meet or exceed the daily team production expectation.
• Follows established guidelines and procedures.
• Stay apprised of regulatory matters and developments through regular review of appropriate compliance publications and websites and by participating in relevant compliance conferences and other training events.
• Applies knowledge of company policies and standard practices to resolve problems.
• Analyzes issues and uses judgment to make decisions.
• Escalates non-standard problems or issues.
• Miscellaneous duties as assigned.

The Skills You Bring

• 1+ years of financial crimes compliance experience is required.
• Bachelor\'s degree or related work experience preferred.
• Excellent oral and written communication skills.
• Strong organizational skills.
• Ability to prioritize workload and balance multiple duties and work in a fast-paced environment.
• Ability to work both independently and cooperatively on project teams.
• Proficiency in MS applications: (Microsoft Office).

Contact

Kapil Sharma

Team Lead

Digital Technology Solutions