What are the responsibilities and job description for the AML Analyst position at Phyton Talent Advisors?
Our client, a Capital Management firm, is seeking an AML Analyst in their Paramus, NJ location:
Position:
- The AML Analyst is responsible for monitoring suspicious activities and transactions utilizing a surveillance system and internal payment system. The Analyst is responsible for reviewing the AML and OFAC/Sanction alerts, conducting research and business inquiry, and organizing and maintaining supporting documentation. The Analyst may be asked to assist with Know Your Customer (“KYC”) tasks depending on business needs.
- Responsibilities
- Review and assess OFAC/Sanction transaction alerts deriving from the firms internal Payment system and requests from the Firms operations team and custodian bank.
- Review system-generated AML alerts and investigate account transactions for potentially suspicious activity, including penny stock trading, layered money movements, etc. from inception to completion.
- Collect and examine supporting documents to assist in identifying unusual transaction patterns.
- Independently conduct searches, gather data and record evidence from the Firm’s internal systems, the internet and commercial databases.
- Assist with KYC tasks (e.g., watchlist screening alerts, periodic reviews) as needed.
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