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Operations Processor

Operations Processor

Robert HalfSaint Louis, MO, US
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Job Description

Job Description

AML Analyst

Key Responsibilities :

  • Review and analyze high-risk customer accounts and transactions.
  • Investigate suspicious activity and recommend whether to file reports.
  • Check clients against sanctions lists, negative news, and PEPs (Politically Exposed Persons).
  • Review new accounts, beneficial ownership, and marijuana-related business clients.
  • Support the Customer Identification Program (CIP) by verifying client identity.
  • Suggest account restrictions or closures when risk is too high.

Qualifications :

  • Bachelor’s degree and anywhere from entry-level to 5+ years of financial services or compliance experience.
  • Knowledge of AML, KYC, CDD, and transaction monitoring.
  • Strong analytical, organizational, and communication skills.
  • Proficiency with Microsoft 365; familiarity with AML tools (e.g., Actimize, SQL Server).
  • Bachelor’s degree in a relevant field, with experience ranging from entry-level to 5+ years in financial services or compliance.
  • Strong understanding of Anti-Money Laundering (AML) principles, sanctions compliance, and Know Your Customer (KYC) processes.
  • Familiarity with compliance tools such as Actimize and other relevant systems.
  • Proficiency in Microsoft 365 applications, including Word, Excel, and Outlook.
  • Exceptional analytical skills with the ability to assess risks and recommend actionable solutions.
  • Excellent organizational and communication abilities, both verbal and written.
  • Knowledge of banking compliance regulations and transaction monitoring practices.
  • Ability to work independently while collaborating effectively within a team environment.
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    Processor • Saint Louis, MO, US