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NCR Atleos
AML Compliance Analyst
about 6 hours ago | 18 views | Be the first one to apply

AML Compliance Analyst

Full-time
Argentina

About the company

Help us bring innovation to financial institutions across the globe. At NCR Atleos, you’ll have meaningful and relevant work experiences, with opportunities to learn and make a real contribution. We are dedicated to solving the challenges our customers face through continuous innovation and a commitment to setting the highest standard in self-service banking. A career at NCR Atleos means embracing our innovative culture and values, seeking new adventures and carving your own path.

Job Summary

Primary Responsibilities:

šŸ“Review system-generated transaction monitoring alerts, analyze customer transactional activity and account behavior for suspicious activity and conduct research as required to determine if the alert requires further investigation or escalation. šŸ“Compile appropriate case notes and documentation to support recommendation to file or not file a Suspicious Activity Report (SAR) Suspicious Activity Report. šŸ“Prepare a SAR for filing with FinCEN (Financial Crimes Enforcement) Network when appropriate. šŸ“Obtain and review documentation as part of us know your customer/customer due diligence KYC/CDC (Know Your Customer/Customer Due Diligence) and enhanced due diligence EDD (Enhanced Due Diligence) processes. šŸ“Review and assess sanctions, PEP and adverse media screening alerts. šŸ“Contribute to enhancements pertaining to onboarding, enhanced due diligence, monitoring, and suspicious activity reporting. šŸ“Assist with projects and tasks as assigned, such as law enforcement requests, regulatory audits and examinations and other projects.

Qualifications:

šŸ“Bachelor's degree or equivalent in business, finance, economics, law, or other related fields. šŸ“Mastery-level proficiency in English (written and verbal) is mandatory šŸ“1 - 3 years relevant BSA/AML/OFAC, Compliance, Audit or Bank Operations experience is preferred. šŸ“Working knowledge of overall BSA/AML, USA PATRIOT Act, and OFAC requirements and regulations is preferred. BSA, AML and OFAC = regulatory compliance and prevention of financial crimes. šŸ“Strong analytical and investigation skills. šŸ“Demonstrated ability to prioritize workloads, meet deadlines, and maintain a high-quality work product.

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