The AML Analyst is responsible for meeting reporting and business data needs, developing quality metrics, and supporting business information implementation across departments. Conducts market analysis, identifies problem areas, and assists in onboarding new clients while conducting transaction surveillance and monitoring OFAC alerts. Performs enhanced due diligence and blockchain analysis on AML system alerts, contributing to maintaining a secure and compliant environment. Required Certifications: Certified Anti-Money Laundering Specialist (CAMS) Certified Information Systems Auditor (CISA) Certified Risk and Compliance Management Professional (CRCMP) Certified Regulatory Compliance Manager (CRCM) Certified Blockchain and Cryptocurrency Professional (CBCP) Certified Compliance and Ethics Professional (CCEP) Responsibilities: Meet all reporting and business data needs Develop data quality metrics and monitor appropriately Assist with implementation and support of business information across multiple departments Conduct market analysis and analyze the profitability of the business and product lines Identify problem areas across the organization and outline opportunities and solutions Assist in onboarding new clients Conduct surveillance on transactions Conduct blockchain analysis on AML system alerts Skills: Data Analysis and Reporting (Hard Skills) Data Quality Management (Hard Skills) Business Information Systems Implementation (Hard Skills) Report Design and Distribution (Hard Skills) Market Analysis and Profitability Assessment (Hard Skills) Problem Identification and Solution Outline (Soft Skills) Client Onboarding Assistance (Soft Skills) Financial Surveillance and Compliance (Hard Skills) #J-18808-Ljbffr Lamwork
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