Associate AML Analyst

New YORK, NY | Direct Hire

Post Date: 06/13/2017 Job ID: 11893 Industry: AML Manager, AML Transaction Analyst

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Associate AML Analyst

Position Description/Overview: Need an AML Analyst who has basic knowledge in BSA/AML Compliance, who has experience in AML investigation or similar Compliance functions. 
He or she must be discreet, detail oriented, diligent and able to work under pressure. 

A Senior AML analyst is responsible for - 

·         Conducting online research on transaction parties. 
·         Use E-gift EDD and ICS system to conduct suspicious activity inquiry.·         Review system-generated alerts for potential suspicious activity. 
·         Compile appropriate supporting documentation (transaction csv & internet research) with the alert investigations. 
·         Analyze investigation evidence and findings, and make proper judgment on potential suspicious activities. 
·         Assist in filling out SAR Forms based on SAR narratives. 
·         Assist and support the AML team with other duties such as statistic collecting, analysis, report drafting, and other compliance duties as required. 
·         Handle Foreign Correspondent account transaction review

Job Requirement 
·         BS or BA degree with 3 to 5 years working experience in BSA/AML Compliance. 
·         AML system quickly. 
·         Must Superior written and verbal skills in order to communicate with supervisor and fellow staff. 
·         Must be computer literate especially using Word, Excel and PowerPoint

·         Able to handle large volume of transaction data efficiently. 
·         Candidate who’ s familiar with data analysis and data visualization a plus.


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Franca Diona

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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