AML Analyst Job at Madison-Davis, LLC, Roseland, NJ

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  • Madison-Davis, LLC
  • Roseland, NJ

Job Description

Rate: $30/hour

  • Conducted in-depth investigations of potentially suspicious financial activities using Bank’s transaction monitoring systems, ensuring compliance with AML regulations and internal policies.
  • Prepared and filed Suspicious Activity Reports (SARs) in accordance with regulatory requirements and compliance standards.
  • Collaborated with internal departments including Compliance, Fraud, and Risk to escalate and resolve complex cases
  • Monitored regulatory changes and contributed to process improvement initiatives to enhance AML compliance effectiveness and efficiency.

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