Job Description
AML Analyst
Monex USA is looking for an AML Analyst to be responsible for research and functions in relation to Anti-Money Laundering analysis, processing of trade requests and compliance related conflict searches. Ensure compliance with departmental processes and legal rules and regulations.
Responsibilities
- Review and process incoming client accounts
- Review and evaluate active transaction monitoring cases
- Work with Compliance Analysts and CCO to evaluate potential SAR activity
- Update KYC information for annual client KYC renewals
Required Qualifications
- Bachelor's Degree
- 4 years' experience; or equivalent combination of education and experience
- Proficient in Microsoft suite including but not limited to Word, Excel and PowerPoint
Preferred Qualifications
Compensation
- Salary is commensurate with experience. The annual salary range is $50,000 to $70,000 with a 10% annual bonus.
Benefits
- Medical insurance
- Dental insurance
- Vision insurance
- Commuter benefits
- 401(k) and employer match
- 16 days of PTO
- Disability benefits
- Paid parental leave
Monex Inc. is an Equal Opportunity Employer. Diversity is valued and the company will not tolerate any form of discrimination or harassment.
Monex USA
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