Anti-Money Laundering (AML) Analyst
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Job Location:
Phoenix, NM - USA
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Job Title:
Anti-Money Laundering (AML) AnalystLocation:
CityScapeWhat youll do:
As an AML Analyst youll review accounts customers and transactions in order to detect and identify unusual activity thoroughly investigate such activity and if required prepare a SAR for filing with FinCEN. Youll provide timely analysis of potential money laundering activity through both system generated alerts and manual referrals from bank officers regulators and law enforcement officials. Youll build strong partnerships with teams in our lending treasury management banking operations and technology groups helping to shape the effectiveness of our customer onboarding maintenance and servicing processes.- Document and support decisions made during the investigation process; such as prepare SARs as required in a clear concise manor for filing with FinCEN.
- Adhere to bank policy procedure and regulatory requirements and to maintain a strict level of confidentiality and assisting with the monitoring of higher risk accounts and geographic areas and escalate any unusual activity to appropriate management.
What youll need:
- 4 years of related experience.
- Bachelors degree in related field required.
- Entry level to intermediate knowledge of general banking operations including deposit operations loan administration treasury management and/or other commercial banking products and services.
- Entry level to intermediate knowledge of applicable regulatory and legal compliance obligations rules and regulations industry standards and practices.
- Intermediate to advanced knowledge of CTRs SARs and OFAC.
- Intermediate knowledge of computer operational skills required (Microsoft Office products).
- Intermediate experience using BSA/AML transaction monitoring and/or case management software required.
- Intermediate speaking and writing communication skills.
- Certified Anti-Money Laundering Specialist preferred.
Benefits youll love:
We offer all the important things youd want like competitive salaries an ownership stake in the company medical and dental insurance time off a great 401k matching program tuition assistance program an employee volunteer program and a wellness addition youll have the opportunity to bolster your business knowledge learning the ins and outs of how successful companies operate and manage their finances giving you invaluable hands-on experience to help grow your career!
About the company:
Western Alliance Bank is a wholly owned subsidiary of Western Alliance Bancorporation. Alliance Bank of Arizona Alliance Association Bank Bank of Nevada Bridge Bank First Independent Bank and Torrey Pines Bank are divisions of Western Alliance Bank; Member FDIC. AmeriHome Mortgage is a Western Alliance Bank company.
Western Alliance Bancorporation is committed to equal employment and will consider all qualified applicants without regard to race sex color religion age nation origin marital status disability protected veteran status sexual orientation gender identity or genetic information. Western Alliance Bancorporation is committed to working with and providing reasonable accommodations for individuals with disabilities. If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process and/or need an alternative method of applying please email or call . When contacting us please provide your contact information and state the nature of your accessibility issue. We will only respond to inquiries concerning requests that involve a reasonable accommodation in the application process.
Western Alliance Bancorporation
Required Experience:
IC
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
