Job Description
Our Client, a Financial company, is looking for an AML/EDD Analyst for their Charlotte, NC/ Detroit, MI location. Responsibilities:
+ Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
+ Investigations - Conduct AML Investigations consistent with client (SAR) policy and Investigation’s procedures as well as client risk philosophy.
+ The EDD Analyst will conduct EDD reviews consistent with client policy and procedures utilizing internal risk driver reports, negative news inquiries, public domain research and additional internal and external tools.
+ Conduct background investigations as required.
+ Conducts extensive, complex investigations and is responsible for investigations across all business lines.
+ Prepare and complete accurate and comprehensive narratives as well as supporting docu...
+ Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
+ Investigations - Conduct AML Investigations consistent with client (SAR) policy and Investigation’s procedures as well as client risk philosophy.
+ The EDD Analyst will conduct EDD reviews consistent with client policy and procedures utilizing internal risk driver reports, negative news inquiries, public domain research and additional internal and external tools.
+ Conduct background investigations as required.
+ Conducts extensive, complex investigations and is responsible for investigations across all business lines.
+ Prepare and complete accurate and comprehensive narratives as well as supporting docu...