Lead Analyst, AML Compliance – Denver, Colorado (Hybrid). The role involves designing targeted, risk-based transaction monitoring rules and control programs to mitigate money laundering and terrorist financing risks. The candidate will work with live data to evolve control and monitoring programs and support a strong Culture of Compliance.
Requirements
- Bachelor’s degree or 4 years of equivalent job experience in the financial services industry
- Advanced Microsoft Office skills (Excel, Word, and Powerpoint) including the use of pivot tables
- Experience with Snowflake / SQL or Python preferred
- Strong analytical skills required, investigative experience specifically transactional data analysis and exposure to transaction monitoring controls preferred
- Detail oriented, excellent organizational skills, ability to multi-task under tight deadlines
- Excellent written and verbal communication skills
- Demonstrated initiative and creative problem-solving skills
- Understanding of the Global Money Remittances Industry as it relates to anti-money laundering, terrorist financing and fraud typologies
- Knowledge of the global laws and regulations applicable to money laundering, including the Bank Secrecy Act (BSA), The USA PATRIOT Act
- Understanding of international regulatory bodies and organizations
- Team player with strong collaborative qualities and a positive demeanor
- Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion
- Proven track-record of successfully evaluating and providing analysis on transaction monitoring rule suites sufficient to support a conclusion that the candidate can work more complex assignments including but not limited to jurisdictions under novel monitoring, the introduction of new products, or rule suites that demonstrate substantial integration of regulatory / stakeholder feedback
- Ability to successfully conduct quality control reviews on tasks performed by others
- Ability to successfully manage multiple projects / workstreams simultaneously and operate with minimal management oversight
Benefits
- Flexible Time off
- Medical, Dental and Life Insurance
- Parental Leave
- Global Adoption Assistance
- 401K plan
