AML Analyst


Cranston, RI

What you'll be doing

Responsible for ensuring assigned processing is performed according to standards set forth by the bank in addition, government, and industry regulations. Good understanding of the governing rules and regulations and the implication of processes on other groups within operations and other divisions in the bank. Analyzing, researching and making decisions. Report and submit necessary documentation as required. Create and maintain appropriate files which will be reviewed by AML supervisory staff as well as internal, external and regulatory examiners during annual audits and examinations. Interface with internal clients, compliance, business, client services, cash operations, securities operations as required. Understand and follow operational controls to minimize errors. Provide feedback in the development of strategies to alleviate operational issues and ensure compliance within the area of responsibility; make recommendations for improving effectiveness of policies and procedures.

What your background should be

Minimum 2+ years of banking experience within retail or operations. Basic knowledge of banking and bank systems. Willingness and ability to learn: internal and external rules governing the compliance area. Able to achieve both immediate and short term goals with appropriate supervision, ensure smooth work flow and meet operational deadlines. Good written and verbal skills. Good interpersonal and communication skills and the ability to interact with a diversity of professionals and staff members. Computer skills, including Microsoft office, research software and internet searching and investigation skills.

Required Schooling / Training

Bachelor degree.

Who is the client company

This is an American financial services company.
If you are interested in this position, send your resume to