ANTI MONEY LAUNDERING ANALYST SKILLS, EXPERIENCE, AND JOB REQUIREMENTS

Updated: July 29, 2024 - The Anti Money Laundering Analyst role requires expertise in AML, KYC, screening, and transaction monitoring, ideally within banking or Fintech industries. Strong analytical abilities, attention to detail, and proficiency in Excel are essential, alongside excellent communication skills in both Spanish and English. Additionally, expertise in AML transaction monitoring, fraud detection, cybercrime investigation, and adherence to regulatory standards is crucial, along with proficiency in MS Office applications.

Summary of Anti Money Laundering Analyst Knowledge and Qualifications on Resume

1. BA in Finance with 5 years of Experience

  • Previous experience in compliance/AML or Fraud Investigations with a financial institution or payment-focused company
  • Experience filing Suspicious Activity Reports with FinCEN
  • Experience reviewing OFAC and Sanctions alerts
  • Strong interpersonal skills with ability to connect and develop strong partnerships
  • Strong verbal / written communication skills, and CAMS Certification
  • Creativity to go beyond current tools to deliver the best solution to a given problem
  • Inquisitiveness and a desire for continued self-improvement and development of new skills
  • Ability to self-manage workflow across competing priorities
  • Well organized with the ability to manage multiple tasks and work to time sensitive deadlines.
  • Ability to work well independently and in groups.
  • Working knowledge with Microsoft Office Programs, Excel and Word, Patriot Officer Software
  • Experienced in compliance, ideally gained in a leading international law practice.
  • Attention to detail and the ability to maintain accurate records.

2. BA in Business Administration with 3 years of Experience

  • Novice (limited experience) Proficiency in Bank Secrecy Act/Anti-Money Laundering suspicious activity monitoring software.
  • Previous experience Understanding and previous use of a Windows-based computer system, Proficiency in MS Word, Excel, and PowerPoint.
  • Fundamental Awareness Ability to handle multiple tasks and projects simultaneously.
  • Fundamental Awareness (basic knowledge) Ability to work effectively in a diverse work group as a member of a team.
  • Intermediate (practical application) Excellent interpersonal skills including oral and written communication.
  • Ability to collect, analyze, and summarize data and to assimilate into a useful format.
  • Ability to work independently and maintain sensitive and confidential information.
  • Certified Anti-Money Laundering Specialist (CAMS) or other Bank Secrecy Act/Anti-Money Laundering certification.
  • Ability to adapt to new processes and technology
  • Knowledge of applicable anti-money laundering regulations.
  • Ability to work independently and as part of a team.
  • Responsive to the demands of lawyers and the ability to work under pressure

3. BA in International Relations with 2 years of Experience

  • Experience in AML with exposure to KYC, screening and transaction monitoring.
  • Banking or Fintech experience.
  • Specific training in Financial Crime: AML, Sanctions, ABandC and/or Fraud.
  • Strong analytical ability and attention to detail, and strong research skills.
  • Proficiency in Excel, working with large files and cross-referencing data.
  • Excellent communication skills, both verbal and written, in Spanish and English.
  • AML industry experience in a brokerage firm or similar experience, a brokerage firm or similar experience
  • Experience in AML transaction monitoring, fraud detection, cybercrime investigation, blockchain forensics, KYC/Sanctions monitoring
  • Experience creating work product that meets the highest regulatory and audit standards, including those of NYDFS, OCC, FFIEC
  • Strong research and analytical skills including knowledge of statistical analysis and data visualization using tools such as Tableau, Excel, and SQL queries
  • Self-driven and able to handle multiple projects simultaneously in a fast-paced environment
  • Proven ability to solve problems in a methodical, practical way and provide solutions to client issues
  • PC literate with a good working knowledge of MS Office, e.g. Word, Excel, PowerPoint and Outlook
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