Western Alliance Bank
Anti-Money Laundering (AML) Analyst
Western Alliance Bank, Phoenix, Arizona, United States, 85003
Join Western Alliance Bank as an
Anti-Money Laundering (AML) Analyst . What You'll Do As an AML Analyst, you'll review accounts, customers, and transactions to detect and identify unusual activity, thoroughly investigate such activity, and if required, prepare a SAR for filing with FinCEN. You'll provide timely analysis of potential money laundering activity through both system-generated alerts and manual referrals from bank officers, regulators, and law enforcement officials. You'll 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 preparing SAR's, as required, in a clear, concise manner for filing with FinCEN. Adhere to bank policy, procedure, and regulatory requirements, and maintain a strict level of confidentiality, assisting with the monitoring of higher-risk accounts and geographic areas, and escalating any unusual activity to appropriate management. What You'll Need 4+ years of related experience. Bachelor's degree in a 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 You’ll Love We offer 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 program. In addition, you’ll 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. 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.
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Anti-Money Laundering (AML) Analyst . What You'll Do As an AML Analyst, you'll review accounts, customers, and transactions to detect and identify unusual activity, thoroughly investigate such activity, and if required, prepare a SAR for filing with FinCEN. You'll provide timely analysis of potential money laundering activity through both system-generated alerts and manual referrals from bank officers, regulators, and law enforcement officials. You'll 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 preparing SAR's, as required, in a clear, concise manner for filing with FinCEN. Adhere to bank policy, procedure, and regulatory requirements, and maintain a strict level of confidentiality, assisting with the monitoring of higher-risk accounts and geographic areas, and escalating any unusual activity to appropriate management. What You'll Need 4+ years of related experience. Bachelor's degree in a 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 You’ll Love We offer 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 program. In addition, you’ll 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. 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.
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