Sr. AML Compliance Analyst

Whitestone, NY

Full Time

AML/CFT Compliance

Experienced

Purpose:
The Senior AML Analyst is responsible for collecting, analyzing and reporting on new and ongoing cannabis related business accounts. Investigating potential new CRB Business accounts in relation to all aspects of the AML/CFT Act, Sanctions laws and regulations including the USA PATRIOT Act.
Salary Range: $65,000 - $80,000Annually

Essential Job Functions:

Experienced with Abrigo BAM+ s Transaction Monitoring system.
Assign, review and investigate alerts and close or escalate to case.
Perform case investigations to determine SAR or No SAR filings.
Review daily audit log for data integrity issues.
Review CTRs for compliance and file CTRs on a timely basis.
Perform High Cash customer reviews and apply appropriate Tags to customer accounts
Assist Operations department with monthly wire logs.
Perform EDD reviews on high-risk accounts.
Gather information from outside sources such as internet searches, third party vendors, public records, etc. for case management.
Perform suspicious activity investigations and assist in SAR preparation and filing.
Review subpoena log for AML related cases.
Review FinCEN 314(a) list from FinCEN and prepare a report for submission to FinCEN if a match is found.
Run OFAC/SDN scan against customer information file on a scheduled basis and conduct review if there is a true match in the list.
Assist in preparation for Compliance Committee.
Prepare monthly AML statistics
Assist in the preparation of examinations by FDIC, state and auditors
Assist management in the completion and tracking of various quality control functions in the AML Department.
Other duties as assigned by management.

Required Education, Knowledge, Skills and Abilities:

Bachelor’s Degree
Preferred CAMS Certification
An understanding of AML/CFT guidelines as outlined in the FFIEC manual
1 to 2 years AML experience on cannabis accounts business
Proficient in Microsoft Office suite
Proficient with Bankers’ Toolbox

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Sr. AML Compliance Analyst

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