Job Details

Promontory Risk Review - Aml Analyst Ii

Company name

Organization Type

In-House

Job Type

Attorney

Years of Experience

Min 1 yrs required

Location

Denver, CO

Date Last Verified

Aug 16,2017

Posted on

May 19,2017
Practice Area
Finance >> Finance - Banking
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Profile

Promontory Risk Review - AML Analyst II The candidate will perform intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes. Will conduct complex alert and case investigations, perform Enhanced Due Diligence (EDD) and draft comprehensive Suspicious Activity Reports (SARs). Apply logic, reasoning, and sound decision-making skills to recommend SAR filings. Ensure work adheres to defined engagement policies and procedures. Produce quality work within program standards. Manage work efficiently to meet production goals and project deliverables. Work collaboratively in a team environment. Assist with other responsibilities as needed, such as file assignments, and request for information tracking and routing. May assist in performing quality assurance on Analyst I work product.

Qualification and Experience

The candidate should have undergraduate degree in Finance, Journalism, Criminal Justice or related field. High School Diploma is essential.Masters’ degree or JD degree is a plus. Should have 1+ year of AML Alert and Case Investigation experience, with hands-on experience in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). Should have high competency in written and oral communication; strong interpersonal skills. Sbb highly proficient in Microsoft Excel, with the ability to perform data manipulation and pivot tables, etc. 1-2 years experience with AML and/or KYC is essential. 1+ years of experience with Microsoft Word, Excel and Outlook is essential. Bachelor's Degree in related field preferred, Master's or advanced degree's highly preferred.

Additional info

Ref: 94883BR

Company info

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