Anti Money Laundering Analyst
## Responsibilities Review transaction monitoring alerts received through various platforms Evaluating and investigating documentation and determining if activity is suspicious Drafting suspicious activity reports where applicable Be able to conduct reviews/investigations of a minimum of 10 alerts or cases per day Record all investigations and supporting information in Compliance case management platform Assist 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 compliance Other duties as assigned ## Requirements Ability to multi-task, set priorities and adhere to deadlines Understand and demonstrate the importance of financial compliance Utmost adherence to confidentiality Attention to detail Strong analytical, oral, and written communication skills Proficiency: Microsoft Word, Excel, and Adobe Acrobat. Must be willing to become ACAMS certified within one year of hire Apply tot his job