Job Title: AML Analyst

Location: Omaha, NE 68154 (Hybrid - in office 2 days a week)

Duration: 9 months

Contract Type: W2 only

Pay Rate: $34.48/Hour

Role Mandate:

• The AML CTR Analyst is responsible for ensuring the requirements of the AML Program are maintained at a level commensurate with regulatory expectations.
• This role is responsible for performing reviews of Currency Transaction Reports to ensure accuracy and completeness for all required data points.
• This role assists in Currency Transaction Reporting (CTR), including the preparation of CTRs as required by BSA/AML regulatory standards.
• The AML CTR Analyst compiles evidence and documentation in compliance with BSA/AML procedures and regulatory requirements.

Role Responsibilities Include (but are not limited to):

• Conduct reviews of Currency Transaction Reports, ensure accuracy and completeness for all required data points.
• Executes routine tasks such as service requests, transactions, queries etc. within relevant service level agreements.
• Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actions.
• Supports the collection of evidence and information to be used for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process improvements.
• Serve as a resource on Currency Transaction Reporting to Lines of Business by communicating AML compliance and risk management requirements and implications to their operations.
• Maintain a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities and developing trends.
• Detect red flags, refer red flags that require further investigation.
• Make recommendations to the AML Financial Intelligence Function Manager regarding Currency Transaction Reporting to ensure ongoing improvement and evolution of governance programs and practices in response to identified risks and/or gaps in the system.

Must-Have Skills:

• 3+ years at a Major Bank
• 2+ years in AML or Compliance
• Proficiency with Microsoft suite
• Strong attention to detail
• Excellent organization, and communication skills

Nice to Have Skills:

• Previous experience with Wolters Kluwer