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.