TBG | The Bachrach Group
Anti-Money Laundering Analyst
TBG | The Bachrach Group, Granite Heights, Wisconsin, United States
TBG | The Bachrach Group provided pay range
This range is provided by TBG | The Bachrach Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range
$85.00/yr - $95.00/yr Direct message the job poster from TBG | The Bachrach Group Vice President of professional consulting and staffing
Multiple openings Jersey City, Florida, and Texas AML Analyst
Roles and Responsibilities: Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongoing due diligence Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems Analyze suspicious nature of the transaction, Create a narrative summary for the decision made Qualifications
1-5 years of KYC conducting due diligence 1-5 years of AML case investigations/transaction monitoring experience 1-2 years of SAR writing experience Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications Seniority level
Associate Employment type
Full-time Job function
Finance Banking and Insurance Agencies and Brokerages Referrals increase your chances of interviewing at TBG | The Bachrach Group by 2x Get notified about new Anti-Money Laundering Analyst jobs in
Dallas County, TX .
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This range is provided by TBG | The Bachrach Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range
$85.00/yr - $95.00/yr Direct message the job poster from TBG | The Bachrach Group Vice President of professional consulting and staffing
Multiple openings Jersey City, Florida, and Texas AML Analyst
Roles and Responsibilities: Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongoing due diligence Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems Analyze suspicious nature of the transaction, Create a narrative summary for the decision made Qualifications
1-5 years of KYC conducting due diligence 1-5 years of AML case investigations/transaction monitoring experience 1-2 years of SAR writing experience Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications Seniority level
Associate Employment type
Full-time Job function
Finance Banking and Insurance Agencies and Brokerages Referrals increase your chances of interviewing at TBG | The Bachrach Group by 2x Get notified about new Anti-Money Laundering Analyst jobs in
Dallas County, TX .
#J-18808-Ljbffr