EverBank · 3 days ago

AML Operations Analyst I

Charlotte, NC

Full-time

Hybrid

Entry Level

$26/hr - $35/hr

1+ years exp

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FinanceFinancial Services

Insider Connection @EverBank

Discover valuable connections within the company who might provide insights and potential referrals, giving your job application an inside edge.

Responsibilities

Monitors all transactions and filters those which seem to be coming from illegal or unethical sources.

Recognizes and escalates high-risk suspicious activity to AML Management for possible law enforcement and/or regulatory referrals.

Prepares reports of suspicious transactions and other cash transactions for further review.

Gathers data/information necessary to determine if activity is suspicious.

Updates fields in case management system to correspond with the activity being filed on.

Provides guidance to business partners in matters of AML Compliance.

Researches and supports responses to regulatory agencies, including law enforcement agencies, in view of applicable AML, Financial Industry Regulatory Authority (FINRA), Securities and Exchange Commission (SEC), and Federal rules and regulations.

Maintains an understanding of AML regulations, current money laundering schemes, and investigative techniques required to detect illegal or unethical schemes.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

AML RegulationsCRM SystemsTransaction ProcessingCAMS CertificationCGSS CertificationData InterpretationAML TypologiesMicrosoft OfficeProblem-SolvingInterpersonal SkillsAdaptabilityFlexibilityCommunicationFinancial CrimesFinancial ServicesAMLOperations