Anti-Money Laundering Analyst - Eteam : Job Details

Job Title: Anti-Money Laundering Analyst

Location: Minneapolis, MN 55402

Hybrid Role: 3 days in office required (First few weeks in Office)

Pay Rate: $27.50/hr

Duration: 6+ Months on contract with possible extension

Description:

Hybrid: They will be in the office every day for first couple weeks. Then once comfortable, will be allowed to work 3 days in the office and 2 days at home.

• Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity.
• Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.
• Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group.
• Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity.
• Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity.
• Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info

Skills/Experience:- Responsible for the reviewing of currency transactions and suspicious activity in accordance to the Bank Secrecy Act.