Senior AML Analyst
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
General information
Ally and Your Career
The Opportunity
The AML Sr. Analyst performs routine compliance tasks and deals with routine compliance issues typically concerning documentation reporting etc. May assist in monitoring regulatory issues. Follows established guidelines and procedures.
The Work Itself
- Knowledge of the laws applicable to money laundering to include the BSA The Patriot Act U.S. Treasury AML guidelines OFAC requirements and Suspicious Activity Reporting requirements.
- Investigations -- Performs the Quality Control for AML Investigations to ensure consistency with. policy and Investigations procedures as well as Ally risk philosophy.
- Provides guidance to the Analyst I and Analyst II as needed.
- Communicate with AML Compliance Manager any customer activities and trends that could implicate potential money laundering or terrorist financing.
- Performs routine compliance tasks and deals with routine compliance issues typically concerning documentation reporting etc.
- May assist in monitoring regulatory issues.
- Follows established guidelines and procedures.
- Stay apprised of regulatory matters and developments through regular review of appropriate compliance publications and websites and by participating in relevant compliance conferences and other training events.
- Applies knowledge of company policies and standard practices to resolve problems.
- Analyzes issues and uses judgment to make decisions.
- Escalates non-standard problems or issues.
- Miscellaneous duties as assigned.
The Skills You Bring
- 3 years of financial crimes experience required
- Bachelors degree or related work experience preferred.
- Excellent oral and written communication skills.
- Strong organizational skills: ability to prioritize workload and balance multiple duties and work in a fast-paced environment.
- Ability to work both independently and cooperatively on project teams.
- Proficiency in MS applications: (Microsoft Office).
How Well Have Your Back
Allys compensation program offers market-competitive base pay and pay-for-performance incentives (bonuses) based on achieving personal and company goals. Our Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life including:
- Time Away:Program starts at 20 paid time off days in addition to 11 paid holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level).
- Planning for the Future:plan for the near and long term with an industry-leading 401K retirement savings plan with matching and company contributions student loan pay downs and 529 educational save up assistance programs tuition reimbursement employee stock purchase plan and financial learning center and financial coach access.
- Supporting your Health & Well-being:flexible health and insurance options including medical dental and vision employee spouse and child life insurance short- and long-term disability pre-tax Health Savings Account with employer contributions Healthcare FSA critical illness accident & hospital indemnity insurance and a total well-being program that helps you and your family stay on track physically socially emotionally and financially.
- Building a Family:adoption surrogacy and fertility assistance as well as paid parental and caregiver leave Dependent Day Care FSA back-up child and adult/elder care days and childcare discounts.
- Work-Life Integration:other benefits including Mentally Fit Employee Assistance Program subsidized and discounted Weight Watchers program and other employee discount programs.
- Other compensations:depending on the role for which you are considered you may be eligible for travel allowances relocation assistance a signing bonus and/or equity.
- To view more detailed information about Allys Total Rewards please visit this link: We Are:
Ally Financial is a customer-centric leading digital financial services company with passionate customer service and innovative financial solutions. We are relentlessly focused on Doing it Right and being a trusted financial-services provider to our consumer commercial and corporate customers. For more information visit .
Ally is an equal opportunity employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to age race color sex religion national origin disability sexual orientation gender identity or expression pregnancy status marital status military or veteran status genetic disposition or any other reason protected by law.
We are committed to working with and providing reasonable accommodation to applicants with physical or mental disabilities. For accommodation requests email us at Ally will not discriminate against any qualified individual who is capable of performing the essential functions of the job with or without reasonable accommodation.
Required Experience:
Senior IC
Key Skills
- Splunk
- IDS
- Microsoft Access
- SQL
- Cybersecurity
- Intelligence Experience
- Malware Analysis
- Tableau
- Analysis Skills
- SAS
- Data Analysis Skills
- Analytics
About Company
Manage your money with Ally: online banking, auto financing, and investments. Financial products designed to help you pursue your goals.
