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AML Compliance Analyst

Company: Keefe Group
Location: Saint Louis
Posted on: January 15, 2022

Job Description:

Wage Rate: $20.50/hourly About This Position:GENERAL PURPOSE OF THE JOB: Review of financial transactions to ensure compliance with federal law and submission of reports to the United States Department of Treasury as required. ESSENTIAL DUTIES AND RESPONSIBILITIES:

  • Extract financial transaction data for transactions of interest.
  • Conduct due diligence on all transactions of interest.
  • Act as ongoing liaison with customers to effectively ensure that investigations are completed.
  • Present investigative findings to members of the company Anti-Money Laundering Compliance management team.
  • Complete all company Suspicious Activity Reports for review and submission to the Financial Crimes Enforcement Network.
  • Ad hoc reporting and other tasks as requested by managementSUPERVISORY RESPONSIBILITIES: This position currently has no supervisory responsibilities.What You'll Need:Job Requirements:
    EDUCATION AND/OR EXPERIENCE: Associate's degree (A. A.) or one to two years related experience and/or training; or equivalent combination of education and experience.
    LANGUAGE SKILLS: Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations. Ability to write reports, business correspondence, and procedure manuals. Ability to effectively present information and respond to questions from groups of managers, clients, customers, and the general public.
    MATHEMATICAL SKILLS: Ability to work with mathematical concepts. Ability to apply concepts such as fractions, percentages, ratios, and proportions to practical situations.
    REASONING ABILITY: Ability to define problems, collect data, establish facts, and draw valid conclusions. Ability to interpret an extensive variety of technical instructions in mathematical or diagram form and deal with several abstract and concrete variables.
    OTHER SKILLS AND ABILITIES: Proficient in Microsoft Excel, Word, and Outlook. Specifically pertaining to Microsoft Excel, proficiency in filtering, sorting, and pivot table creation and analysis. Strong analytical and problem solving skills. Excellent oral and written communication skills. Solid organizational abilities to manage multiple tasks, priorities, and deadlines.
    PHYSICAL DEMANDS: While performing the duties of this job, the employee will often be required to sit, talk and hear. The employee will occasionally be required to stand, walk, use hands, reach, climb or balance, stoop, kneel, crouch or crawl. There are no special vision requirements.
    WORK ENVIRONMENT: While performing the duties of this job, the employee will occasionally be exposed to moderate noise levels (examples: business office with computers and printers, light traffic).

Keywords: Keefe Group, St. Louis , AML Compliance Analyst, Professions , Saint Louis, Missouri

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