Senior AML Analyst Job at Madison-Davis, LLC, San Francisco, CA

TkVNK2R2RXFLeVI5a1c4Ulk4K0xxY1pmVVE9PQ==
  • Madison-Davis, LLC
  • San Francisco, CA

Job Description

Job Description

A commercial bank based in Kansas City, that is seeking a Senior AML Analyst to join their team. This is a full-time in office position offering a base salary of up to $85K, plus a discretionary bonus.

Responsibilities:

•Complete Enhanced Due Diligence (EDD) reviews on high risk individuals and entities to determine risk rating profile

•Analyze data and results of existing transaction monitoring reports to determine if further investigation is warranted, if so take appropriate action using the financial platform

•Gathers information from outside resources such as Internet searches, third-party vendors, public records, newspaper articles, etc.

•Conducts follow-up with account officer for any missing or necessary documentation.

Reviews results from third-party vendors regarding authentication of identification on individuals and businesses, OFAC and government list, closed for cause, etc.

•Stay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements and FinCEN guidelines

•Use analytical skills to produce and follow leads, as well as link common or related activities to develop complete picture of suspicious activity and uncover new trends in fraudulent behavior

•Assist BSA Officer/Managers and internal partners on preparing, logging and providing documents/materials per request from law enforcement officials.

Job Tags

Full time, Work at office,

Similar Jobs

EMINENTLEAP LLC

IT Apps Development Lead Job at EMINENTLEAP LLC

 ...Job title: IT Apps Development Lead Location: Atlanta, GA (Hybrid) Duration: 6 Months Interview: Either Web Cam or In Person Experience: 6-7 years Skills Required / Desired Amount of Exp. Experience supervising... 

Roswell Toyota

Service Technician Roswell Toyota Job at Roswell Toyota

 ...Job Description Job Description Roswell Toyota is hiring additional Automotive Service Technicians . We are locally owned and operated dealership dedicated to providing great service to our continuously growing customer base. Roswell Toyota technicians have a great... 

Berkeley Research Group, LLC

Senior HEOR Epidemiology Consultant - Real-World Evidence (Boston) Job at Berkeley Research Group, LLC

 ...overseeing qualitative and quantitative projects, managing staff, and delivering scientific publications. Ideal candidates hold a PhD in Epidemiology and have a minimum of 3 years in consulting or the pharmaceutical industry. Strong analytical skills and ability to manage... 

UCHealth

Research Nurse Scientist RN Nursing Research Job at UCHealth

 ...Description Location: UCHealth UCHlth Leprino Building AMC, US:CO:Aurora Department: UCHlth Metro Nursing Research FTE: Full Time, 1.0, 80.00 hours per pay period (2 weeks) Shift: Days Pay: $54.75 - $84.87 / hour. Pay is dependent on... 

Pursuit Collection

Housekeeping Assistant Manager Job at Pursuit Collection

 ...every day are the core values we live by in order to provide dynamic guest service at the Talkeetna Alaskan Lodge. As the Housekeeping Assistant Manager, you will oversee and be responsible for the daily operations of the Housekeeping & Laundry departments. What...