Job Description - 10074064 - AML Analyst 2 in Omaha
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10074064 - AML Analyst 2

Ref: US_EN_6_971650_1338161

Posted on 13 May 2020
Job Location
Omaha, Nebraska
Contract Type
Banking / Finance / Insurance

My banking client has a 6 month contract opportunity for an AML Analyst in Omaha, NE. This is an opportunity courtesy of Modis Engineering, formerly Adecco Engineering and Technology.

Job Responsibilities:

  • Researches, analyzes, recommends and investigates customer activity for potential AML-related suspicious activity.
  • Researches and documents moderately complex cases generated from automated monitoring system and referred by Bank personnel for potential Anti-Money Laundering related activity
  • Reviews and analyzes automated alerts for potential suspicious activity maintaining a production and performance standards.
  • Communicates with branch and department managers, as necessary, in researching and investigating cases.
  • Maintains a good understanding of the BSA regulations and FinCEN guidelines relative to BSA Suspicious Activity Reporting and current money laundering schemes and investigative techniques required to detect such schemes.
  • Maintains thorough knowledge of the Bank's systems used to conduct research of customer transaction activity.
  • We are looking for:

  • Banking background is a must
  • Previous AML experience is a must
  • Looking for a fast learner with high analytical skills
  • 2-3 years of experience with financial research is ideal
  • Case/alert system for AML experience a plus
  • Apply

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