Sorry, this job is no longer accepting applications. See below for more jobs that match what you’re looking for!

Aml/Bsa Alert Review Analyst - Charlotte

Expired Job

US Bank Charlotte , NC 28201

Posted 3 months ago

The Alert Review team conducts the review of all system generated alerts created from the centralized monitoring programs within EFCC and manually created alerts from internal and external referral sources. The analyst is responsible for reviewing alerting transactional activity and making a recommendation to close an alert or send it to AML Investigations for further review. Analysts utilize internal systems to review customer and transactional information, conduct public data searches and utilize internal guidance to make a determination.


  • Create a clear and concise comment that supports no case decision.

  • Analyze customer account transactions to detect unusual activity and make decisions on appropriate action to take.

  • Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group.

  • Work cooperatively with U.S. Bank internal departments to obtain and analyze necessary information related to the investigation.

  • Assist in implementation of AML/BSA detection and prevention methods, which may include the creation of instruction manuals and training.

  • Support any special projects or critical alert reviews.

  • Actively ensures compliance with the U.S. Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures.

  • Actively participates in team meetings and any required corporate and business line training in these areas.

Basic Qualifications

  • Bachelor's degree, or equivalent work experience

  • Three to five years of experience in regulatory compliance activities, preferably in security, fraud, anti-money laundering and/or financial services

Preferred Skills/Experience

  • Prior bank experience

  • Knowledge of Bank Secrecy Act/Anti Money Laundering laws and regulations

  • Excellent communication and written skills

  • Proficiency in Microsoft Excel, Access, Word and/or experience in using other database applications

See if you are a match!

See how well your resume matches up to this job - upload your resume now.

Find your dream job anywhere
with the LiveCareer app.
Download the
LiveCareer app and find
your dream job anywhere

Boost your job search productivity with our
free Chrome Extension!

lc_apply_tool GET EXTENSION

Similar Jobs

Want to see jobs matched to your resume? Upload One Now! Remove
AML Analyst I


Posted 4 days ago

VIEW JOBS 12/12/2018 12:00:00 AM 2019-03-12T00:00 Position Description The AML Investigator performs routine compliance tasks and deals with routine compliance issues, typically concerning documentation, reporting, etc. May assist in monitoring regulatory issues. Follows established guidelines and procedures. Job Responsibilities * Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements * Investigations - Conduct AML Investigation consistent with Ally SAR policy and Investigations procedures. Performs account/transaction research as needed. Conduct background investigations as required * Prepare and complete forms for regulatory requirements as needed, including accurate and sufficient narratives * Review and research suspect items and/or transactions and report suspicious activity as required * Communicate with AML Compliance Manager any customer activities and trends that could implicate potential money laundering or terrorist financing * Performs routine compliance tasks and deals with routine compliance issues, typically concerning documentation, reporting, etc. May assist in monitoring regulatory issues. Follows established guidelines and procedures * Stay apprised of regulatory matters and developments through regular review of appropriate compliance publications and websites and by participating in relevant compliance conferences and other training events * Applies knowledge of company policies and standard practices to resolve problems * Analyzes issues and uses judgment to make decisions. Escalates non-standard problems or issues * Miscellaneous duties as assigned Qualifications * Bachelor's degree or related work experience. * CAMS certification preferred * 0 - 2 years of experience in AML within the financial industry or law enforcement * Excellent oral and written communication skills. * Strong organizational skills; ability to prioritize workload and balance multiple duties and work in a fast paced environment. * Ability to work both independently and cooperatively on project teams. * Proficiency in MS applications: (Microsoft Office). Ally Overview Ally Financial Inc. (NYSE: ALLY) is a leading digital financial services company and a top 25 U.S. financial holding company offering financial products for consumers, businesses, automotive dealers and corporate clients. Ally's legacy dates back to 1919, and the company was redesigned in 2009 with a distinctive brand, innovative approach and relentless focus on its customers. Ally has an award-winning online bank (member FDIC), one of the largest full service auto finance operations in the country, a complementary auto-focused insurance business, a growing digital wealth management and online brokerage platform, and a trusted corporate finance business offering capital for equity sponsors and middle-market companies. Business Unit/Enterprise Function Compliance and Regulatory Affairs is responsible for driving compliance with laws, regulations and company policies set forth by federal regulators and stakeholders. Total Rewards Information Ally's compensation program offers market-competitive base pay and bonus pay potential based on achieving personal and company goals. Plus, we have a flexible paid time-off program with an emphasis on work-life balance. Ally offers a variety of benefits to protect your health and well-being, provide financial security and balance your work-life needs including: * Industry-leading 401K Retirement Savings Plan including Matching and Company Contributions * Comprehensive wellness program with financial incentives designed to help you achieve your best health * Flexible health insurance options including dental and vision * Pre-tax Health Savings Account with generous employer contributions * Pre-tax dependent care and commuter benefits * Other work-life integration benefits including Paid Parental & Caregiver Leave, Adoption Assistance, Back-up Child & Adult/Elder Care, Child Care Discounts, Tuition Reimbursement, LifeMatters Employee Assistance Program, Weight Watchers and other employee discount programs Ally is an Equal Opportunity Employer We extend equal employment opportunities to qualified applicants and employees on an equal basis regardless of an individual's age, race, color, sex, religion, national origin, disability, sexual orientation, gender identity or expression, pregnancy status, marital status, military or veteran status, genetic disposition or any other reason protected by law. 3H Equal Opportunity Employer Minorities/Women/Protected Veterans/Disabled Ally Charlotte NC

Aml/Bsa Alert Review Analyst - Charlotte

Expired Job

US Bank