Working remotely on a full-time basis, the AML Compliance Analyst will interpret AML risk standards, conduct quality analysis on compliance alerts, and ensure accurate documentation of investigation data. Key responsibilities Interpret AML risk standards, guidelines, policies, and procedures Perform quality analysis to determine if alerts were properly cleared by Compliance Alerts Analysts Document and collect relevant investigation data, including SARs, CTRs, and KYC information Required qualifications Experience in AML compliance and risk assessment Strong research and analytical skills Ability to analyze large amounts of data effectively Familiarity with Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) Knowledge of Know Your Customer (KYC) processes
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...building a healthier tomorrow is more than a job? Our Mission Hospital team is committed to partnership, innovation, legacy and improving... ...of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status....