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AML Analyst

Iselin, NJ

Posted: 11/27/2018 Employment Type: Full Time Industry: Other Job Number: A

Company in Iselin, NJ looking to hire several AML Analysts with 2-8 years of experience to bolster AML Transaction Monitoring. An exciting opportunity to build your skillset in AML while working with a growing institution.

Responsibilities include:

  • Utilize knowledge of Transaction Monitoring to cover a wide encompassing AML process
  • Conduct transaction analysis in the course of look-backs
  • Ability to construct SARs and perform SAR reviews
  • Knowledge of US Patriot Act & Bank Secrecy Act
  • Reviewing and approval of CTR's
  • Support of AML/BSA Officers & Staff
  • CAMs Certification a plus, but not required

David Lutz

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