Senior AML Analyst Job at Diverse Lynx, Carrollton, GA

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  • Diverse Lynx
  • Carrollton, GA

Job Description

Position: Senior AML Analyst

Location : Plano, TX/ Cincinnati, OH/ Edison, NJ - Onsite

Type of Hire :- Full Time Permanent Role

Role Description:

Reporting Responsibilities include:

  • Prepare reports of suspicious activity and performing quality checks before submission to relevant authorities, as required by regulations.
  • bility to provide constructive feedback to SAR writers and confirm that each appropriate recommended change was executed
  • Submitting and processing customer exit recommendations.
Compliance Regulations:
  • Ensure that financial institutions comply with anti-money laundering regulations and policies.
  • Keep up to date on changes in AML, FinCEN SAR filing requirements, KYC laws and regulations
Skill-set Required:
  • ttention to detail & Strong Organizational abilities.
  • Knowledge of AML, FinCEN SAR filing requirements, KYC regulations & best practices
  • bility to interpret complex financial data
  • Familiarity with AML /KYC tool



Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.

Job Tags

Permanent employment, Full time,

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