Our client is seeking a detail-oriented AML Analyst to support financial crimes compliance efforts through Level 1 alert review and investigation. This role is ideal for professionals with experience in AML, risk, compliance, or financial crime investigations who bring strong analytical, research, and decision-making skills.The Staff AML Analyst will review transactional alerts, identify potentially suspicious activity, and determine when escalation is appropriate. This individual will also assist with case development and support potential SAR-related investigations while ensuring adherence to AML/BSA regulations and internal policies.Key Responsibilities:Review and investigate Level 1 alerts for potential suspicious activityAnalyze transactional activity and determine whether escalation is warrantedAssist in identifying cases that may require Suspicious Activity Report (SAR) filingsConduct research and document findings clearly and accuratelySupport AML/BSA compliance efforts in accordance with established policies and proceduresPerform investigative analysis using available systems, data, and reporting toolsIf interested, please call Xayvion at 925-267-8552.
...as requested by Supervisors. PREFERRED QUALIFICATIONS Education: High school diploma or G.E.D. equivalent. Related Work Experience: No related work experience. Supervisory Experience: No supervisory experience. License or Certification: None At Marriott...
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...considered. Primary Purpose JOB EXPECTATION: Engage in job duties outlined below, to reduce risk exposure in areas of cyber and physical security; and to promote our mission of safeguarding the people, property, reputation and shareholder value of the corporation....