aml analyst

Pathward

<div><div>We are a hybrid, remote-office company dedicated to growing our talent anywhere!

We have onsite locations in: Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA.

At Pathward, we take tremendous pride in our purpose to create financial inclusion for all&trade;. We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We strive to remove barriers that traditional institutions put in the way of financial access, and promote economic mobility by providing responsible, secure, high quality financial products.

We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger and well-positioned for success. We celebrate, and embrace, our team members through our *HUMBLE*HUNGRY*SMART approach, and we believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve.</div>
About the Role:

The Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) &ndash; Suspicious Activity Monitoring (SAM) Case Analyst II serves as an experienced investigator responsible for independently managing complex alerts and cases, including higher‑risk customer activity, complex transaction patterns, and emerging financial crime typologies. This role requires advanced analytical judgment, strong SAR writing capabilities, while contributing to program enhancements and cross‑functional initiatives. Analysts at this level exercise independent judgment, serve as subject-matter resources within the team, and are expected to operate with minimal supervision while maintaining high standards of quality and regulatory compliance.

What You Will Do:
<ul>
<li>Independently investigate and resolve complex alerts and cases, including in‑depth analysis of transaction flows, payment behaviors, and customer activity across multiple products and platforms.</li>
<li>Prepare, review, and file Suspicious Activity Reports (SARs), ensuring high‑quality narratives, clear articulation of suspicion, and robust supporting documentation.</li>
<li>Support KYC, onboarding, and customer risk matters, including complex or escalated cases.</li>
<li>Identify investigative trends and contribute to the tuning and optimization of transaction monitoring rules and scenarios to reduce false positives while maintaining detection effectiveness.</li>
<li>Serve as a subject‑matter resource on investigative techniques, SAR quality, and regulatory expectations.</li>
<li>Provide informal mentorship and guidance to Analyst I staff, including SAR narrative review, investigative coaching, and quality feedback.</li>
<li>Support FinCEN 314(a) and 314(b) information sharing requests, law enforcement inquiries, and subpoena/legal process responses in coordination with Legal and Compliance.</li>
<li>Maintain current knowledge of BSA/AML and OFAC regulations, FinCEN guidance, and evolving financial crime typologies relevant to payments, merchant acquiring, and fintech activities.</li>
<li>Consistently meet or exceed production, quality, and leadership expectations across assigned workstreams.</li>
<li>Perform other duties as assigned to support the BSA/AML-SAM Operations Team.</li>
</ul>
What You Will Need:
<ul>
<li>Bachelor's degree in a relevant field such as Finance, Criminal Justice, Business, or a related discipline.</li>
<li>Preferred certifications (not required):
<ul><li>Certified Anti-Money Laundering Specialist (CAMS)</li>
<li>Certified Financial Crime Specialist (CFCS)</li>
<li>Certified Fraud Examiner (CFE)</li>
</ul></li><li>Typically requires 3-4 years of relevant experience in BSA/AML investigations, financial crime analysis, or regulatory compliance.</li>
<li>Demonstrated expertise in SAR drafting, complex investigations, and transaction monitoring systems.</li>
<li>Experience in banking, fintech, payments, merchant acquiring, money transmission, or digital wallets highly desirable.</li>
<li>In‑depth knowledge of BSA/AML laws, USA PATRIOT Act requirements, OFAC sanctions, and related regulatory frameworks.</li>
<li>Strong analytical and problem‑solving skills with the ability to independently assess complex risk scenarios.</li>
<li>Excellent written, verbal, and presentation skills, with the ability to influence stakeholders and articulate risk clearly.</li>
<li>Ability to manage competing priorities, support operational improvements, and operate with minimal supervision.</li>
<li>Adaptable to evolving regulatory expectations, technologies, and business models.</li>
<li>Proficiency with transaction monitoring and case management platforms (e.g., Actimize, Verafin, or similar) and core banking or data analytics tools strongly preferred.</li>
</ul>
The responsibilities listed above are not all inclusive and may be changed at any time.

Salary range: $17.25 hourly &ndash; $28 hourly 
 
The salary range reflects the minimum and maximum target for a new hire in this role. Individual pay within the range will be determined by multiple factors which can include but are not limited to a candidate's experience, qualifications, skills, and location. Your recruiter can share more about the specific salary for your location during the hiring process. Ranges may be modified in the future. 
This role is also eligible for an annual performance-based incentive opportunity. Pathward offers a comprehensive benefits package for eligible employees, including health insurance, 401(k) retirement benefits, life insurance, disability benefits, paid time off, and more.

#LI-Remote<div> 
Don't have everything listed under qualifications? If you're excited about this role but your experiences don't match exactly to everything in the posting, we encourage you to apply anyway. You may be just the right candidate for this or other Pathward roles. Pathward is an equal employment opportunity employer and considers candidates for roles without regard to their race, sex, national origin, ethnicity, age, disability or any other category protected by law.

Who we are:

Our commitment to inclusion is woven into our DNA. We believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve.

We provide equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, ethnicity, religion, sex, sexual orientation, gender identity, transgender status, pregnancy, national origin, age (age 40 and over), disability, genetic information, marital status, hair texture or hairstyle, ancestry, service in the uniformed services, protected veteran status, status as a victim of domestic violence or any other class protected by federal, state and local laws.

Please click here to learn more about our benefits and review information about our Privacy Policy, Affirmative Action Plan and other notices. Applicants with disabilities may be entitled to reasonable accommodation under the terms of the Americans with Disabilities Act and certain state or local laws. For assistance completing an application, please contact a Pathward People &amp; Culture Representative by emailing &ndash; careers@pathward.com

Please click here to view Pathward's Applicant Privacy Notice.

Applications will be accepted for a minimum of 3 days after posting, and there is no predetermined date by which applications should be submitted.

Knowingly submitting false information will result in disqualification for consideration of future positions, termination of employment and forfeiture of other rights.
<h4 class="jobSectionHeader">
Candidate Scam Warning</h4>

We encourage you to be cautious of hiring scams that impersonate Pathward. Copy and paste the following URL into your browser to learn more: https://www.pathward.com/about-us/people-culture/careers/</div></div>

BSA/AML Investigations Analyst II

Del Moral HR Consulting

Compliance AnalystWe are looking for a detail-oriented and analytical Compliance Analyst to support and monitor transactional compliance and institutional security within a banking environment. This role is responsible for ensuring adherence to federal and state regulations, as well as internal policies, including those established under the Bank Secrecy Act (BSA), USA PATRIOT Act, and Anti-Money Laundering (AML) requirements.Position OverviewThe Compliance Analyst is responsible for monitoring and validating transactional activity to ensure compliance with applicable laws and regulations. This role plays a critical part in safeguarding the institution, its employees, and client assets by ensuring proper account handling, operational integrity, and regulatory adherence, particularly within International Banking Entities (IBE).Key Responsibilities<ul><li>Analyze, investigate, and organize compliance-related tasks in accordance with federal regulatory timelines and requirements for account and transaction monitoring.</li><li>Implement and support all aspects of the Bank&rsquo;s BSA/AML Compliance Program.</li><li>Prepare and submit required reports to the Office of the Commissioner of Financial Institutions.</li><li>Initiate and conduct investigations related to potential violations of BSA/AML policies, procedures, rules, and regulations.</li><li>Collaborate with the Operations Department to review and respond to inquiries related to deposit account openings and approvals.</li></ul>Requirements<ul><li>Bachelor&rsquo;s degree in Finance, Business Administration, Accounting, Criminal Justice, or a related field.</li><li>Minimum of 2&ndash;4 years of experience in compliance, risk management, or banking operations, preferably within a regulated financial institution.</li><li>Strong knowledge of BSA/AML, USA PATRIOT Act, and applicable federal and state banking regulations.</li><li>Experience in transaction monitoring, investigations, and suspicious activity reporting (SARs) is highly preferred.</li><li>Familiarity with International Banking Entities (IBE) regulations is a plus.</li><li>Proficiency in compliance monitoring systems and core banking platforms.</li><li>Strong analytical, investigative, and problem-solving skills with high attention to detail.</li><li>Ability to manage multiple priorities and meet strict regulatory deadlines.</li><li>Excellent written and verbal communication skills.</li><li>High level of integrity, confidentiality, and professional judgment.</li><li>Bilingual (English/Spanish) preferred.</li></ul>Benefits:<ul><li>Health insurance</li><li>Paid time off</li></ul>Work Location: In person

Compliance Analyst

Metro Credit Union

Company Overview
 
Metro Credit Union is the largest state-chartered credit union in Massachusetts, with $3.2 billion in assets. Metro provides a full range of financial products to more than 200,000 members in Barnstable, Bristol, Essex, Franklin, Hampden, Hampshire, Middlesex, Norfolk, Plymouth, Suffolk, and Worcester counties in Massachusetts, and Cheshire, Hillsborough, Merrimack, Rockingham, and Strafford counties in New Hampshire. Metro is the credit union of choice for employees at over 1,200 companies through its Metro@work program.
 
Founded in 1926, Metro currently operates branch offices in Boston, Burlington, Chelsea, Dorchester, Framingham, Lawrence, Lynn, Medford, Melrose, Newton, Peabody, Reading, Salem, Tewksbury, and West Roxbury. Metro is also a Juntos Avanzamos (“Together We Advance”) designated credit union, an honor given to financial institutions for their commitment to serving and empowering Hispanic and immigrant consumers. Metro was recently named among the most charitable companies in Massachusetts by the Boston Business Journal; voted Top Credit Union in Banker & Tradesman’s Best of 2025 awards; and recognized as one of America’s Best Regional Banks and Credit Unions in 2025 by Newsweek. Learn more at MetroCU.org.
 
Position Summary
 
Metro Credit Union is seeking a Financial Crimes Data Analyst to join our growing Financial Crimes team in a newly created, high impact role. This position sits at the intersection of data, technology, and financial crime prevention, supporting both BSA/AML and fraud functions by driving advanced analytics, reporting, and platform optimization.
 
In this role, you will be a trusted partner to investigators, compliance leaders, and cross functional teams, transforming complex data into meaningful insights that strengthen detection, improve operational efficiency, and ensure regulatory excellence. You’ll play a critical role in maintaining data integrity, enhancing system performance, and supporting risk based decision making across the organization.
 
Beyond the technical scope, this is an opportunity to join a fun, collaborative, and dynamic team that has a direct and visible impact on the business. At Metro Credit Union, our work is rooted in service to our members and to the communities we support.
 
If you’re passionate about financial crime prevention, enjoy building and optimizing analytics solutions, and want your work to truly matter, this role offers the chance to influence, and make a difference every day.
 
What You’ll Do
 
Systems Administration & Analytics
 
<ul>
<li>Configure, test, and optimize fraud and Anti Money Laundering (AML) platforms to enhance detection capabilities, streamline alerting, and improve reporting workflows.</li>
<li>Lead the development of dashboards and comprehensive reports providing visibility into fraud losses, Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) volumes, case aging, and key operational trends.</li>
<li>Regularly evaluate system performance and recommend targeted enhancements to improve detection accuracy and reduce latency.</li>
</ul>
Regulatory Reporting & Quality Control
 
<ul>
<li>Maintain robust audit trails and ensure the completeness, accuracy, and timeliness of all regulatory reporting.</li>
<li>Support periodic risk assessments and contribute to system tuning efforts to align technology and reporting practices with evolving regulatory standards.</li>
</ul>
SOP Development & Maintenance
 
<ul>
<li>Draft, maintain, and update Standard Operating Procedures (SOPs governing fraud detection, AML workflows, and system usage.</li>
<li>Collaborate with internal and external stakeholders to ensure SOPs reflect current operational practices and regulatory expectations, supporting consistency and compliance across the organization.</li>
</ul>
Cross Functional Collaboration
 
<ul>
<li>Assist with Financial Crimes phone queue coverage to maintain service levels.</li>
<li>Interview members to obtain relevant facts and support fraud identification efforts.</li>
<li>Educate and coach members on identity theft prevention and response.</li>
<li>Ensure system outputs align with investigative and operational needs.</li>
<li>Contribute to strategic planning and continuous process improvement initiatives.</li>
<li>Promote cross functional collaboration and drive enhancements that benefit the Financial Crimes department.</li>
<li>Act as coordinator during active fraud incidents, participating in incident response meetings and organizing or relaying action items as needed.</li>
<li>Perform additional duties as assigned by management.</li>
</ul>
What You’ll Bring
 
Education and Experience
 
<ul>
<li>Bachelor’s degree in data analytics, finance, or a related field, or an equivalent combination of education and work experience, strongly preferred.</li>
<li>3–5 years of experience in financial crimes, AML, or fraud analytics, strongly preferred.</li>
</ul>
Skills, Knowledge & Certifications
 
<ul>
<li>Demonstrated expertise with AML and fraud detection platforms (e.g., Verafin, Actimize, or similar).</li>
<li>Advanced proficiency in data analytics tools and dashboard/report development.</li>
<li>Experience using artificial intelligence and automation technologies within compliance workflows.</li>
</ul>
Regulatory Knowledge
 
<ul>
<li>Strong understanding of FinCEN reporting obligations and BSA/AML regulatory requirements, including AML, BSA, USA PATRIOT Act, OFAC, and FACT Act.</li>
</ul>
Certifications (Preferred)
 
<ul>
<li>CAMS, CFE, or similar financial crimes or fraud related certifications.</li>
</ul>
Professional Skills
 
<ul>
<li>Excellent verbal and written communication skills, including report writing and presentations.</li>
<li>Strong analytical, organizational, and problem solving abilities.</li>
<li>Ability to research, analyze, and clearly present investigative findings.</li>
<li>Proven ability to collaborate effectively across departments and with all levels of the organization.</li>
<li>Keen attention to detail and ability to perform effectively in a fast paced environment.</li>
</ul>
Hybrid Policy Eligibility
 
<ul>
<li>Minimum Days In Office per Week: 3 days per week; Tuesday and Wednesday in office required.</li>
<li>Minimum Days In Office to Onboard: 14 Days</li>
<li>4x10 Eligible: Yes</li>
</ul>
Why Join Our Team
 Comprehensive Benefits
 
<ul>
<li>Health, Dental, and Vision coverage for employees working a minimum of 20 hours per week; Metro provides assistance toward premiums and copays and offers 100% coverage on prescription copays.</li>
<li>All staff eligible for an annual bonus and an annual (vesting) retention bonus.</li>
<li>Three weeks of paid vacation per year and 11 paid holidays.</li>
<li>401(k) with matching plan and Safe Harbor Plan; Metro contributes 3% regardless of employee contribution.</li>
<li>Wellness incentives, Employee Assistance Program, Flexible Spending Account, Prescription Drug Program, and a range of voluntary benefits (LTD, STD, AD&D).</li>
<li>Access to no-interest loans and $150 per quarter reimbursement for wellness and lifestyle expenses.</li>
<li>Discounts on pet insurance.</li>
<li>Strong growth opportunities with individualized development plans.</li>
<li>Position-related or job-related tuition assistance (one-year eligibility).Superb in-house training programs.</li>
<li>A growing, dynamic environment with a strong culture and exceptional team members.</li>
</ul>
Compensation Disclosure
 
$83,000 – $112,000
 
The salary range listed provides a general expectation for the role. Final compensation is based on experience, unique strengths, and the impact you are expected to make. Metro also offers a competitive benefits package and additional perks that contribute to total compensation.
 
About Metro Credit Union
 Established in 1926, Metro Credit Union is the largest state-chartered credit union in Massachusetts, with 18 branches, more than 220,000 members, and $3.4 billion in assets. Metro is a high-performing, financially sound, not-for-profit financial cooperative owned by and operated for its members. Our mission is to help local individuals, businesses, and nonprofit organizations reach their goals by providing quality banking solutions that support economic vitality and strengthen the communities we serve

Financial Crimes - Financial Crimes Data Analyst

UMB Financial Corporation

<div><div>UMB&rsquo;s Anti-Money Laundering (AML) obligations are established by a critical set of regulations that financial institutions must follow to protect our institutions and communities from those would seek to exploit the U.S. financial system to commit crimes against the state or others. Law enforcement considers the intel received from U.S. financial institutions to be vital to its efforts to protect our communities. Those who thrive on the AML team can detect transactions that are out of pattern for the customer, or which may evidence an attempt to hide the true nature of the activity. Team members must be analytical, good at conducting research on customers and transactions, and collaborative with other team members or associates at UMB.</div><div></div><div>
The AML team at UMB operates in a fast-paced environment where we are involved in assessing UMB&rsquo;s customers and their transactions. We work closely together, sharing ideas and constructively challenging one another to arrive at the best understanding of activity. The team places an emphasis on recognizing achievements.</div><div></div><div>
As an intern, you will receive training on how to review transactions, how to identify things that are unusual for the customer, where to look for additional information, and how to escalate matters for higher level review. Time permitting, the AML intern could participate in learning about currency transaction reporting, Enhanced Due Diligence, and other relevant AML topics/tasks.</div><div></div><div>
Documentation of our reviews is a critical part of evidencing what we do. The ability to write in a clear and concise manner will enable a team member to be successful.</div><div></div><div>
How you will spend your time:</div><ul><li>
You will learn about the U.S. sanctions program and the FinCEN 314a program and have opportunities to review customers and transactions for sanctions compliance.</li><li>
You will assist with gathering information on currency transaction reports.</li><li>
You will assist in analyzing customer activity.</li></ul><div></div><div>
We&rsquo;re excited to talk with you if:</div><ul><li>
You are currently enrolled in a bachelor&rsquo;s program, preferably with an emphasis in Business, Criminal Justice, or Pre-Law</li><li>
You possess strong analytical skills</li><li>
You are curious and enjoy asking questions and considering differing viewpoints</li><li>
You are proficient in written communication</li></ul><div></div><div>
Compensation Range:</div>
$25,640.00 - $49,440.00<div></div><div>
The posted compensation range on this listing represents UMB&rsquo;s standard for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors. In addition, this range does not encompass the full earning potential for this role. Please see the description of benefits included with this job posting for additional information</div><div></div><div>
UMB offers competitive and varied benefits to eligible associates, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary.</div><div></div><div>
Are you ready to be part of something more? 
You're more than a means to an end&mdash;a way to help us meet the bottom line. UMB isn't comprised of workers, but of people who care about their work, one another, and their community. Expect more than the status quo. At UMB, you can expect more heart. You'll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing, no matter what. And, expect more opportunities. UMBers are known for having multiple careers here and having their voices heard.</div><div></div><div>
UMB and its affiliates are committed to inclusion and diversity and provide employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including gender, pregnancy, sexual orientation, and gender identity), national origin, age, disability, military service, veteran status, genetic information, or any other status protected by applicable federal, state, or local law. If you need accommodation for any part of the employment process because of a disability, please send an e-mail to <div>talentacquisition@umb.com</div> to let us know the nature of your request.</div><div></div><div>
If you are a California resident, please visit our <div>Privacy Notice for California Job Candidates</div> to understand how we collect and use your personal information when you apply for employment with UMB.</div></div>

AML Intern

Tether Operations Limited

<div>Join Tether and Shape the Future of Digital Finance
At Tether, we&rsquo;re not just building products, we&rsquo;re pioneering a global financial revolution. Our cutting-edge solutions empower businesses&mdash;from exchanges and wallets to payment processors and ATMs&mdash;to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction.
Innovate with Tether
Tether Finance: Our innovative product suite features the world&rsquo;s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services.
But that&rsquo;s just the beginning:
Tether Power: Driving sustainable growth, our energy solutions optimize excess power for Bitcoin mining using eco-friendly practices in state-of-the-art, geo-diverse facilities.
Tether Data: Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines secure and private data sharing.
Tether Education: Democratizing access to top-tier digital learning, we empower individuals to thrive in the digital and gig economies, driving global growth and opportunity.
Tether Evolution: At the intersection of technology and human potential, we are pushing the boundaries of what is possible, crafting a future where innovation and human capabilities merge in powerful, unprecedented ways. 
Why Join Us?
Our team is a global talent powerhouse, working remotely from every corner of the world. If you&rsquo;re passionate about making a mark in the fintech space, this is your opportunity to collaborate with some of the brightest minds, pushing boundaries and setting new standards. We&rsquo;ve grown fast, stayed lean, and secured our place as a leader in the industry.
If you have excellent English communication skills and are ready to contribute to the most innovative platform on the planet, Tether is the place for you.
Are you ready to be part of the future?
About the job:
The Data &amp; Payments Analyst supports the Compliance and Data &amp; Payments functions by assisting with operational, administrative, and analytical activities related to transaction monitoring, KYT, Travel Rule processes, and payment operations. This role focuses on execution, accuracy, learning, and development, providing foundational support to ensure processes are completed efficiently, consistently, and in line with internal procedures and regulatory expectations.
The role also supports Acquire and Redeem payment processes, internal reviews, alert handling, and case management, while progressively developing AML, blockchain, and investigative competencies under supervision.
Responsibilities:<ul><li>
Support Data &amp; Payments and Compliance teams with operational and analytical tasks.</li><li>
Assist in Transaction Monitoring (TM), KYT, and Travel Rule processes.</li><li>
Support Acquire &amp; Redeem payment processing activities.</li><li>
Perform basic case reviews and data validation.</li><li>
Maintain accurate case files and documentation.</li><li>
Support alert triage and escalation processes.</li><li>
Assist in internal data requests and reporting.</li><li>
Support client and banking partner communications.</li><li>
Follow documented procedures and workflows.</li><li>
Contribute to internal projects and process improvement initiatives.</li><li>
Develop AML, blockchain, and investigative knowledge.</li><li>
Escalate issues, risks, and anomalies to senior team members.</li><li>
Maintain data accuracy and operational integrity.</li><li>
Other duties as assigned by senior team members</li></ul> 
In addition to the skill set preferred requirements listed below the incumbent must be able to work independently with minimum supervision, (seeking guidance as required), flexible as to working arrangement and hours and confident in making decisions as delegated by the Data and Payments Lead and Head of AML.<ul><li>
Secondary education (University or College Preferred).</li><li>
Experience in an analytical or investigative function.</li><li>
Introductory level AML experience including customer and enhanced due diligence(CDD/EDD), and AML/CTF/Sanctions Investigations.</li><li>
Basic knowledge of blockchain technology, (enhanced in the role).</li><li>
CBP designation (Preferred).</li><li>
ACAMS designation (Preferred).</li></ul>
Important information for candidates 
Recruitment scams have become increasingly common. To protect yourself, please keep the following in mind when applying for roles:<ul><li>
Apply only through our official channels. We do not use third-party platforms or agencies for recruitment unless clearly stated. All open roles are listed on our official careers page: https://tether.recruitee.com/</li><li>
Verify the recruiter&rsquo;s identity. All our recruiters have verified LinkedIn profiles. If you&rsquo;re unsure, you can confirm their identity by checking their profile or contacting us through our website.</li><li>
Be cautious of unusual communication methods. We do not conduct interviews over WhatsApp, Telegram, or SMS. All communication is done through official company emails and platforms.</li><li>
Double-check email addresses. All communication from us will come from emails ending in @tether.to or @tether.io</li><li>
We will never request payment or financial details. If someone asks for personal financial information or payment at any point during the hiring process, it is a scam. Please report it immediately.</li></ul>
When in doubt, feel free to reach out through our official website.</div>

Data and Payments Analyst - Middle East

HSBC

<div>Some careers open more doors than others.
If you&rsquo;re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
HSBC International Wealth and Premier Banking aims to be the international bank of choice for affluent customers, supporting their domestic and international banking, and holistic wealth management needs. We provide a leading premium proposition through Premier Banking and, together with our Global Private Bank, are present across the world&rsquo;s most important markets, booking centers, and corridors most valued by our clients. Our wealth offering is further enhanced through our best-in-class manufacturing capabilities in Asset Management and Insurance.
<div>We are currently seeking an ambitious UAE National to join our International Wealth and Premier Banking (IWPB) team in Al Ain as a KYC CDD Analyst. This role plays a critical role in the overall customer portfolio reviews which are driven by Global Anti Money Laundering (AML), Customer Due Diligence (CDD) and Sanctions requirements and local regulations.</div> 
In this role, you will:<div> 
</div><ul><li>Provide support and guidance to the team on Financial Crime Risk Management activities including KYC, CDD, AML, Sanctions, etc.</li><li>
Be a Subject Matter Expert and support Financial Crime Risk Management on AML, Sanctions and CDD matters.</li><li>
Identify and escalate critical/exceptional issues to the management.</li><li>
Collaborate and maintain good working relationship with stakeholders to ensure all the deliverables are achieved smoothly within scheduled timelines.</li><li>
Be a policy and process Champion in the Financial Crime Risk domain, possessing excellent knowledge on AML &amp; Sanctions policies and CDD requirements.</li><li>
Provide accurate and timely project updates and MI regularly to management and key stakeholders.</li><li>
Ensure tasks/initiatives adhere to both internal and external regulatory requirements, Local and Group policies and standards and minimize general risk to the Group.</li><li>
Ensure due diligence/additional due diligence reviews are undertaken to the required quality and detail on a timely basis to reach the logical conclusion.
</li><li>Communicate effectively and lead discussions on complex queries with Quality Control, Quality Assurance, Compliance team or Relationship Managers (RM)</li><li>
Work with key stakeholders to establish data points in preparation of customer portfolio review
</li><li>Liaise with the RMs, Team Heads and Branch Money Laundering and Compliance Managers (BMLCM) on case matters to ensure alignment and consistent skills and knowledge to handle these reviews and profiling.</li><li>
Engage with clients on behalf of RM to obtain information and documents to meet CDD/ EDD, AML Line of Business requirements.</li><li>
Identify opportunities and enhance operational efficiency for continuous process improvement with positive impact on business.</li><li>
Support management to perform control activities for ongoing risk monitoring as well as ad-hoc projects.</li></ul><div></div> 
To be successful in the role, you should meet the following requirements: 
<ul><li>
Basic knowledge and understanding of banking operations, particularly financial risk and compliance principles.</li><li>
Capability to quickly learn new things, new jurisdiction policies and guidance, new policy, procedure, and confidence in communication of these.
</li><li>Ability to implement risk management policies and procedures.
</li><li>Ability to execute at pace with high focus on results, while managing multiple priorities.
</li><li>Ability to handle crisis situations and take appropriate / timely decisions.
</li><li>Pro-active &amp; business orientated with ability to prioritize and manage conflicting demands and ability to assess stakeholder needs to improve customer experience and show resilience under pressure and providing best in class solutions.</li><li>
Ability to work well under pressure with high degree of accuracy.</li><li>
Graduation degree is a must to secure a UAE Visa and/or Work Permit</li></ul><div></div> 
You&rsquo;ll achieve more at HSBC.
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
Issued by The Hong Kong and Shanghai Banking Corporation Limited.</div>

KYC CDD (Customer Due Diligence) Analyst - UAE National

i3 Bank

i3 Bank is seeking a Bank Secrecy Act (BSA) Analyst responsible for supporting the organization&rsquo;s BSA/AML compliance program to ensure adherence to all applicable federal and state regulations. This role focuses on monitoring customer activity, identifying and investigating suspicious transactions, and assisting with regulatory reporting and risk mitigation efforts. The BSA Analyst plays a critical role in protecting the institution from financial crime by maintaining compliance with the Bank Secrecy Act, USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) requirements. We&rsquo;re proud of our positive, collaborative work culture and are looking for someone who will actively contribute to strengthening and safeguarding the values that make our team thrive.Essential Job Functions: &middot; Monitor transaction activities and customers to uncover unusual activities indicative of money laundering, terrorist financing, fraud and other financial crimes.&middot; Investigate cases and suspicious activity referrals in a timely manner for decision making.&middot; Perform complex analysis of transaction patterns and customers for completing and filing accurate and timely Currency Transaction Reports (&ldquo;CTRs&rdquo;) and Suspicious Activity Reports (&ldquo;SARs&rdquo;).&middot; Review decisioning accuracy on transactions, customers, and other activities relating to underlying Office of Foreign Assets Control (&ldquo;OFAC&rdquo;) sanctions regulations, Section 314(a) and Section 311 of the USAPATRIOT Act;&middot; Conduct due diligence and as required, enhanced due diligence on customer base and fintech partners to assess and document customer risk profiles.&middot; Provide support and guidance to bank employees and management relating to BSA, OFAC, and other applicable anti-money laundering and fraud-related policies and procedures.&middot; Assist the BSA Officer in preparing documentation for regulatory examinations and audits.&middot; Maintain the integrity of the bank&rsquo;s BSA program by applying sound judgment, safeguarding confidential information, and ensuring high-quality standards in all investigative activities.&middot; Lead by example to create an inclusive and professional environment where all team members are respected and valued.Job Requirements:These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position.&middot; Bachelor&rsquo;s degree in business, finance, criminal justice, or a related field. Certified Anti-Money Laundering Specialist (CAMS) strongly preferred.&middot; Minimum 5 years&rsquo; experience in BSA/AML analysis, compliance, fraud detection, and investigations within a financial institution.&middot; Sound practical knowledge of BSA/AML regulations and requirements including currency transaction reporting (&ldquo;CTRs&rdquo;), suspicious activity monitoring and reporting (&ldquo;SARs&rdquo;), customer due diligence (&ldquo;CDD&rdquo;) and know your customer (&ldquo;KYC&rdquo;) standards.&middot; Strong insightful, analytical, investigative and critical thinking skills necessary.&middot; Excellent prioritizing, time management and multi-tasking skills.&middot; Exceptional quality, confidentiality and integrity of work produced within tight deadlines.&middot; Ability to function both independently and within collaborative team environments.&middot; Solid computer skills including the use of multiple third party systems for review, analysis and decisioning of customers, accounts and transactions.&middot; Excellent written and verbal communications skills.&middot; Consistently demonstrate behaviors associated with i3 Bank&rsquo;s core values: IMPACT, INTEGRITY and INNOVATION.Physical Requirements:Following are the physical demands, or representative of those, that must be met to perform the essential functions of the job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.&middot; This position requires visual acuity at 20 inches (or less) over 66% of the time.&middot; Extensive use of PC during the day - utilizing continuous viewing.&middot; High amount of workflow to work efficiently, accurately and to maintain good customer relations.&middot; Ability to talk to communicate on phone and in person; read and interpret documents such as regulatory, policy manuals and procedures.&middot; Must-have reasoning ability to convey detailed instructions in writing and verbally; problem solving to handle multiple situations and issues in a calm manner.&middot; Ability to hear normal conversations and receive information and converse with others.&middot; Will utilize a computer to perform daily duties and to prepare documents, using dexterity and hands for typing, physically moving and handling documents, etc.&middot; Ability to follow detailed and general instructions and possess advanced reading comprehension skills.&middot; This position may require up to 10% travel, which may include flying and/or driving and some overnight stays.This position operates in a professional office setting.We are an Equal Employment Opportunity Employer. It is our policy not to discriminate on the basis of race, color creed, religion, gender, gender identity, sexual orientation, age, national origin, disability, or any other characteristic prohibited by law.Benefits:<ul><li>401(k)</li><li>401(k) matching</li><li>Dental insurance</li><li>Employee assistance program</li><li>Employee discount</li><li>Health insurance</li><li>Health savings account</li><li>Life insurance</li><li>Paid time off</li><li>Vision insurance</li></ul>Experience:<ul><li>Bank Secrecy Act: 5 years (Required)</li></ul>License/Certification:<ul><li>Certified Anti-Money Laundering Specialist (Preferred)</li></ul>Ability to Commute:<ul><li>Bennington, NE 68007 (Required)</li></ul>Work Location: In person

Bank Secrecy Act (BSA) Analyst

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