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Anti Money Laundering Analyst

Lake Elmo, MN 55042

Posted: 11/21/2024 Employment Type: Contract Category: Accounting & Finance Job Number: 27380

Job Description

Seeking a new job opportunity? Don’t miss this role! Dahl Consulting is currently partnering with a leader in the banking industry. We work one-on-one with great candidates to help connect them with local employment opportunities. This company is hiring an Anti-Money Laundering Analyst for a contract role. Interested? Get more details below!
 
  • Contract Duration: 1-month
  • Worksite Location: Lake Elmo, MN

What you’ll do as the Anti-Money Laundering Analyst:
  • Review transaction alerts and conduct account reviews to identify trends and patterns consistent with money laundering, terrorist financing, or other financial crimes
  • Assess suspicious activities and ensure compliance with BSA/AML regulations
  • Perform data analysis to identify significant trends, root causes, and potential impacts
  • Assess risks associated with products/services and client types to prioritize compliance efforts
  • Draft and file Suspicious Activity Reports (SARs) in accordance with regulatory requirements
  • Ensure all findings are thoroughly documented to support conclusions
  • Interact with internal business lines to understand client behavior and communicate concerns
  • Collaborate with Compliance Consulting Services, Information Security, and Loss Prevention personnel when needed
  • Ensure all activities align with internal processes, regulatory mandates, and interagency guidance
  • Serve as a subject matter expert on BSA/AML issues and provide support and clarification to bank personnel
  • Participate in risk rating mitigation reviews and statistical report reviews to ensure monitoring parameters remain relevant and effective
  • Provide exceptional service while maintaining compliance with regulations and procedures

What you’ll bring to the Anti-Money Laundering Analyst role:
  • Bachelor’s degree or equivalent work experience
  • 5+ years in a BSA/AML or related role in a financial institution
  • Specialized experience in high-risk accounts is preferred
  • Strong understanding of BSA/AML regulations, including the Bank Secrecy Act and Anti-Money Laundering rules
  • In-depth knowledge of financial institution operations and services
  • Strong analytical skills, with the ability to assess and resolve complex issues
  • Ability to understand and analyze system documentation and regulatory materials
  • Strong data analysis and computer skills, including experience with financial software systems and Microsoft Office applications
  • Excellent verbal and written communication skills, with the ability to present findings clearly and effectively
  • Ability to work effectively in a team environment, fostering collaboration and building positive relationships with colleagues and clients

Take the first step on your new career path! To submit yourself for consideration for this role, simply click the apply button and complete our mobile-friendly online application. Once we’ve reviewed your application details, a recruiter will reach out to you with next steps! For questions or more information about this role, please call our office at (651) 772-9225.

As an equal opportunity employer, Dahl Consulting welcomes candidates of all backgrounds and experiences to apply. If this position sounds like the right opportunity for you, we encourage you to take the next step and connect with us. We look forward to meeting you!

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Dahl Consulting is proud to offer a comprehensive benefits package to eligible contract employees that will allow you to choose the best coverage to meet your family’s needs. For details, please review our Benefits Summary: www.dahlconsulting.com/benefits-w2fta. 

Dahl Consulting is an Equal Opportunity Employer and does not discriminate in employment on the basis of race, color, religion, sex (including pregnancy and gender identity), national origin, political affiliation, sexual orientation, marital status, disability, genetic information, age, membership in an employee organization, retaliation, parental status, military service, or other applicable legally protected characteristics.

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About Lake Elmo, MN

Ready to kickstart your career in the tranquil and promising surroundings of Lake Elmo, Minnesota? This picturesque region, situated just east of St. Paul and Minneapolis, offers job seekers a blend of small-town charm and big-city opportunities. With its close proximity to the bustling Twin Cities metropolitan area, Lake Elmo provides a unique balance of serene natural beauty and urban conveniences. Explore job opportunities in this thriving area, home to beautiful parks like Lake Elmo Park Reserve and historical sites like the Stone House Museum. Indulge in delicious local cuisine and visit art galleries like White Bear Center for the Arts or theaters like The Phipps Center for the Arts. Discover why Lake Elmo, MN is the ideal place to grow your career and experience the best of both worlds.