Madison-Davis, LLC
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VP-Head of Legal & Compliance Research @ Madison-Davis, LLC | AML, KYC, BSA
Commercial bank located in Houston, TX looking to bring on board four "AML Analyst or SR AML Analysts" to join their team. The role is a full-time opportunity, currently on a hybrid schedule (3 days in office / week). Responsibilities: Complete Enhanced Due Diligence (EDD) reviews on high risk individuals and entities to determine risk rating profile. Analyze data and results of existing transaction monitoring reports to determine if further investigation is warranted, if so take appropriate action using EWB financial platform. Gather information from outside resources such as Internet searches, third-party vendors, public records, newspaper articles, etc. Conduct follow-up with account officer for any missing or necessary documentation. Review results from third-party vendors regarding authentication of identification on individuals and businesses, OFAC and government list, closed for cause, etc. Stay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements and FinCEN guidelines. Use analytical skills to produce and follow leads, as well as link common or related activities to develop complete picture of suspicious activity and uncover new trends in fraudulent behavior. Assist BSA Officer/Managers and internal partners on preparing, logging and providing documents/materials per request from law enforcement officials. Seniority level
Associate Employment type
Full-time Job function
Finance, Analyst, and Other Industries
Financial Services, Banking, and Investment Banking Referrals increase your chances of interviewing at Madison-Davis, LLC by 2x. Get notified about new Anti-Money Laundering Analyst jobs in
Greater Houston . Houston, TX $74,100.00-$147,800.00 1 week ago
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Commercial bank located in Houston, TX looking to bring on board four "AML Analyst or SR AML Analysts" to join their team. The role is a full-time opportunity, currently on a hybrid schedule (3 days in office / week). Responsibilities: Complete Enhanced Due Diligence (EDD) reviews on high risk individuals and entities to determine risk rating profile. Analyze data and results of existing transaction monitoring reports to determine if further investigation is warranted, if so take appropriate action using EWB financial platform. Gather information from outside resources such as Internet searches, third-party vendors, public records, newspaper articles, etc. Conduct follow-up with account officer for any missing or necessary documentation. Review results from third-party vendors regarding authentication of identification on individuals and businesses, OFAC and government list, closed for cause, etc. Stay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements and FinCEN guidelines. Use analytical skills to produce and follow leads, as well as link common or related activities to develop complete picture of suspicious activity and uncover new trends in fraudulent behavior. Assist BSA Officer/Managers and internal partners on preparing, logging and providing documents/materials per request from law enforcement officials. Seniority level
Associate Employment type
Full-time Job function
Finance, Analyst, and Other Industries
Financial Services, Banking, and Investment Banking Referrals increase your chances of interviewing at Madison-Davis, LLC by 2x. Get notified about new Anti-Money Laundering Analyst jobs in
Greater Houston . Houston, TX $74,100.00-$147,800.00 1 week ago
#J-18808-Ljbffr