Sr. AML Compliance Analyst

Bachelor’s degree required or equivalent experience
3 – 5 years of relevant experience or demonstrated required level of proficiency
Knowledge of the Private Banking Industry and regulations
Ability to analyze risk data and provide recommendations and/or resolutions to mitigate risk scenarios
Ability to summarize, document, and communicate information in a clear and concise manner
Ability to work independently as well as collaboratively within a team environment
Ability to function in deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues
Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations
Knowledge of Microsoft Excel, Word and PowerPoint
Excellent communications skills: writing & verbal
Knowledge of AML/OFAC related software
Preferred knowledge of ASSIST (monitoring transactions system)

Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts
Identify and use appropriate research and analytical skills to achieve maximum efficiencies and effectiveness; in the monitoring transaction process and alert dispositions
Develop and participate in education, training and awareness activities as part of the transaction monitoring program
Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank
Writes clear and concise comments to forcefully support the alert final dispositions
Other duties as assigned or requested by Supervisor