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AML Analyst at Apex Fintech Solutions - ApplyBlast

AML Analyst

Apex Fintech Solutions

3 days ago

3.8 on Glassdoor

Dallas, Texas, United States

Hybrid

Full Time

Medior

0 applicants

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About this role

The AML Analyst role is a critical position within the financial compliance team, focused on identifying, analyzing, and mitigating risks related to money laundering and financial crimes. This position requires a meticulous and analytical individual who can interpret and enforce regulations and internal policies aimed at preventing illicit financial activities. The role involves working closely with other departments to ensure the organization complies with all applicable anti-money laundering laws, regulations, and guidelines.

Responsibilities

Conduct detailed investigations into customer transactions to identify potential money laundering or terrorist financing activities
Generate suspicious activity reports and file them with the Financial Crimes Enforcement Network as required
Assist in developing and updating internal AML policies and procedures to adapt to new regulations and threats

Skills

Qualifications

CAMS (Certified Anti-Money Laundering Specialist)

About Apex Fintech Solutions

apexfintechsolutions.com

Headquarters

Dallas, Texas, United States

Company Size

501-1000 employees

Founded

2012

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Uncover cloud-native wealth tech solutions and digital investing platforms from Apex. Power your financial institution’s growth—explore our technology today.