AML Analyst Job at Monex USA, Washington DC

V3dwejFaaEFqUUpLbmY1SXl0UXBaL0FH
  • Monex USA
  • Washington DC

Job Description

AML Analyst

Monex USA is looking for an AML Analyst to be responsible for research and functions in relation to Anti-Money Laundering analysis, processing of trade requests and compliance related conflict searches. Ensure compliance with departmental processes and legal rules and regulations.

Responsibilities

  • Review and process incoming client accounts
  • Review and evaluate active transaction monitoring cases
  • Work with Compliance Analysts and CCO to evaluate potential SAR activity
  • Update KYC information for annual client KYC renewals

Required Qualifications

  • Bachelor's Degree
  • 4 years' experience; or equivalent combination of education and experience
  • Proficient in Microsoft suite including but not limited to Word, Excel and PowerPoint

Preferred Qualifications

  • CAMS

Compensation

  • Salary is commensurate with experience. The annual salary range is $50,000 to $70,000 with a 10% annual bonus.

Benefits

  • Medical insurance
  • Dental insurance
  • Vision insurance
  • Commuter benefits
  • 401(k) and employer match
  • 16 days of PTO
  • Disability benefits
  • Paid parental leave

Monex Inc. is an Equal Opportunity Employer. Diversity is valued and the company will not tolerate any form of discrimination or harassment.

Monex USA

Job Tags

Similar Jobs

Los Angeles Lakers

Sports Scientist Job at Los Angeles Lakers

Overview The Los Angeles Lakers are seeking a proven sports science leader who can translate science into performance. This role will...  ...recovery, and return-to-play (RTP) recommendations.Conduct applied research and integrate evidence-based methods to refine RTP processes... 

Guardian Angel Senior Services

Caregiver for Senior Citizens. Bilingual Korean or Cantonese A Plus. Job at Guardian Angel Senior Services

 ....&##127775; ! &##127775; What Youll Do: As a caregiver, youll provide essential support to seniors, helping them maintain independence and quality of life. Your responsibilities may include: Assisting with daily activities like... 

Rang Healthcare

Travel Nurse RN - Cardiac Cath Lab Job at Rang Healthcare

 ...Job Description Rang Healthcare is seeking a travel nurse RN Cardiac Cath Lab for a travel nursing job in Burlington, Massachusetts...  ...Assignment Length: 13 weeks Education & Licensure: BSN required Active Massachusetts RN license Current BLS & ACLS... 

MILLENNIUMSOFT

Warehouse Operations Operator Job at MILLENNIUMSOFT

 ...performing calculations. Physical ability to lift and move heavy objects (over 50 lbs). Eligibilities & qualifications No formal education required (No High School diploma or GED). Must pass a drug test. Must have experience operating an Electric Pallet Jack.... 

Robert Hadley Associates

In-House Counsel Collections Attorney Job at Robert Hadley Associates

 ...Job Description Job Description Full Time or Part Time - In-House Collections Counsel Location: Newark Legal Center, Newark, NJ Admission to the NJ Bar Association - A Must Comp: Wide Open DOE Our law firm client needs to hire an in-house collections...