Anti Money Laundering Analyst
## ResponsibilitiesReview transaction monitoring alerts received through various platformsEvaluating and investigating documentation and determining if activity is suspiciousDrafting suspicious activity reports where applicableBe able to conduct reviews/investigations of a minimum of 10 alerts or cases per dayRecord all investigations and supporting information in Compliance case management platformAssist in constructing new and innovative techniques to increase the efficiency of the compliance aspect of the department, including participating in meetings with coworkers to identify gaps within current practices, and rectifying the process to assure regulatory complianceOther duties as assigned## RequirementsAbility to multi-task, set priorities and adhere to deadlinesUnderstand and demonstrate the importance of financial complianceUtmost adherence to confidentialityAttention to detailStrong analytical, oral, and written communication skillsProficiency: Microsoft Word, Excel, and Adobe Acrobat.Must be willing to become ACAMS certified within one year of hire Apply tot his job