We are looking for an AML/KYC Analyst to support financial crimes compliance efforts through careful alert review, research, and case assessment in San Ramon, CA. This Long-term Contract position is well suited for a detail-oriented individual who can evaluate potentially suspicious activity, apply sound judgment, and produce clear investigative documentation. The role offers an opportunity to contribute to risk mitigation by analyzing transactional information, following regulatory expectations, and helping determine when additional review may be needed.Responsibilities:• Conduct first-level reviews of alerts to identify unusual or potentially suspicious financial activity.• Assess investigative findings and decide when matters should be referred for deeper examination.• Support the identification of situations that may warrant suspicious activity reporting based on documented evidence.• Examine account and transaction data, synthesize relevant information, and record conclusions with clarity and accuracy.• Perform targeted research using available systems and resources while maintaining compliance with applicable AML and KYC standards.• Maintain organized case records and ensure all investigative steps are documented in accordance with policy expectations.• Collaborate with compliance and risk stakeholders as needed to clarify findings and resolve alert-related questions.
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...championing every voice and ensuring everyones full potential.Treliants Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be conducted at a...
...opportunity to build schools, labs, hospitals, corporate offices, sports arenas and more! We are dedicated to building a diverse,... ...initiatives.QualificationsJuris Doctor (J.D.) from an accredited U.S. law schoolActive membership in good standing in at least one U.S. State...