AML Analyst Job at Monex USA, Washington DC

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  • 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

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