AML Analyst III

The AML Analyst III is a senior analyst that reports information and findings directly to the AML MSB Supervisor and Deputy AML Officer. Primary responsibilities include supervising junior analysts in daily activities and providing comprehensive investigations into customer activity which includes conducting high-risk customer reviews utilizing the Bank’s resources (system software, reports, databases, and system applications) analyzing and monitoring high-risk accounts and corporate structures for irregular transactions for customers. Responsible for auditing AML Programs related to Retail, MSB Division customers, PFP program managers, and regular monitoring of the Bank’s overall AML Program. Additional AML responsibilities are mentioned below. The position supports the overall AML/CFT compliance efforts as required under the Bank Secrecy Act, USA Patriot Act, and Office of Foreign Assets Control.