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AML Analyst 2

Company: Aston Carter
Location: Omaha
Posted on: May 17, 2020

Job Description:

The main functions of a Anti-Money Laundering (AML) Analyst to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeliness reporting of suspicious transactions. Job Duties: Inspects work products for Corporate Security to ensure consistent policies, procedures and processes and inspects SAR Filings for submission to FinCEN and other appropriate law enforcement or regulatory agencies Compiles data and maintains records and files necessary to assure efficient and consistent reporting Ability to interpret technical procedures, government regulations, and complex and sophisticated business documents such as financial statements, invoices, trade finance documentation, and letters of credit. Ability to identify (and make judgment of) areas of significant risk and/or systemic issues and make process improvement recommendations to management. Skills/Qualifications: Certifications: CFE and/or ACAMS certifications a plus Verbal and written communication skills, attention to detail, and critical thinking. Basic ability to work independently and manage one's time. Basic ability to analyze business trends and project future revenues and expenses. Basic knowledge of economic and accounting principles, the financial markets, and reporting of financial data. Basic knowledge of federal, state, and company policies, procedures and regulations as related to accounting. Previous experience with computer applications, such as Microsoft Word, Excel and PowerPoint, and any other related financial software. Education/Experience: Bachelor's degree in accounting or related financial discipline required. An advanced degree in a financial discipline is preferred. 2-4 years financial and/or accounting experience required. Are you seeking the opportunity to grow and develop with one of the leading banking companies? If so, then this is the opportunity for you. Do not miss out and apply today! About Aston Carter: Aston Carter is a distinguished global provider of recruitment and staffing services to companies requiring highly specialized business professionals. As a Best of Staffing-- Client and Talent leader, Aston Carter has an unrivaled commitment to delivering first class service to clients and business professionals across a variety of disciplines, including Accounting and Finance as well as Governance, Risk and Compliance. With more than 60 offices across Europe, Asia Pacific and North America, Aston Carter provides local, regional and global expertise to drive value and meet our customers' unique needs. Aston Carter is a division of Aerotek. Aerotek is an operating company of Allegis Group, a global talent solutions provider.

Keywords: Aston Carter, Omaha , AML Analyst 2, Professions , Omaha, Nebraska

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