TalentBridge · 4 months ago
Anti-Money Laundering Analyst
WEST DES MOINES, IA
Full-time
Hybrid
Entry, Mid Level
$39.58/hr - $40/hr
2+ years expTalentBridge is a company focused on combating financial crime and mitigating risks. They are seeking an Anti-Money Laundering Analyst to conduct Enhanced Due Diligence for high-risk customer profiles and ensure compliance with regulations.
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Responsibilities
Conduct in-depth analyses of high-risk customers and transactions, identifying risks and proposing mitigation strategies
Collaborate with internal stakeholders to enhance due diligence processes and ensure compliance with AML/BSA/OFAC regulations
Draft comprehensive reports summarizing findings, recommendations, and risk assessments
Leverage tools like Actimize CDD, Dow Jones, and SmartStation to support EDD activities
Stay informed on regulatory frameworks and ensure quality in all deliverables
Qualification
Required
Minimum 2 years in AML/BSA compliance, legal, or banking roles
Expertise in handling international customers and high-risk client typologies (e.g., industry, geographic, transactional)
Strong attention to detail
Analytical thinking
Exceptional writing abilities to communicate risks clearly and effectively
Familiarity with compliance tools like Actimize CDD, Dow Jones, and SmartStation
Understanding and readiness for a temp-to-hire role with a significant onsite presence and some hybrid flexibility
Preferred
CAMS or CFE certifications are strongly preferred
Company
TalentBridge
🚀 Connecting Talent. Driving Business Success.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Thomas C. Ioele
Chief Executive Officer
Recent News
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