Aml Compliance Analyst
· Perform quality control work.· Assist with advanced tasks including communication with clients, analyzing production data and creating client specific aids and training.· Independently assist analyst with workflow items and administrative tasks as they arise.· Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work.· Work and contribute in a team-oriented and collaborative environment to improve the analytical and… Show more · Perform quality control work.· Assist with advanced tasks including communication with clients, analyzing production data and creating client specific aids and training.· Independently assist analyst with workflow items and administrative tasks as they arise.· Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work.· Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes· Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements. Show less