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Madison-Davis, LLC · 3 weeks ago

Senior AML Analyst

San Francisco, CA

Full-time

Onsite

Mid, Senior Level

$85K/yr - $85K/yr

Madison-Davis, LLC is a commercial bank based in Kansas City, seeking a Senior AML Analyst to join their team. The role involves conducting Enhanced Due Diligence reviews and analyzing transaction monitoring reports to identify suspicious activities while ensuring compliance with regulatory requirements.

Human ResourcesInformation TechnologyStaffing Agency

Growth Opportunities

H1B Sponsor Likely

Responsibilities

Complete Enhanced Due Diligence (EDD) reviews on high risk individuals and entities to determine risk rating profile

Analyze data and results of existing transaction monitoring reports to determine if further investigation is warranted, if so take appropriate action using the financial platform

Gathers information from outside resources such as Internet searches, third-party vendors, public records, newspaper articles, etc

Conducts follow-up with account officer for any missing or necessary documentation

Reviews results from third-party vendors regarding authentication of identification on individuals and businesses, OFAC and government list, closed for cause, etc

Stay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements and FinCEN guidelines

Use analytical skills to produce and follow leads, as well as link common or related activities to develop complete picture of suspicious activity and uncover new trends in fraudulent behavior

Assist BSA Officer/Managers and internal partners on preparing, logging and providing documents/materials per request from law enforcement officials

Qualification

AML regulationsDue DiligenceAnalytical skillsTransaction monitoringBSA complianceResearch skillsCommunication skills

Required