Job Description
The Anti-Money Laundering Operations Analyst II is part of a function that is primarily responsible for enhanced due diligence with associated Anti Money Laundering (AML) regulation compliance or best practices. Under general supervision, this job contributes to complex screening processes associated with watch list filtering alerts for Office of Foreign Assets Control (OFAC) compliance, Politically Exposed Persons (PEPs), Adverse Media, and other screening efforts to detect potential high risk individuals or activities which can expose the company to regulatory and reputational risk.
Key Responsibilities And Duties - Investigates Know Your Customer (KYC) information by conducting research utilizing available tools, systems, and the Internet to develop a thorough understanding of the client.
- Assesses client profile data and transaction activity against complex hits to determine matches and to ensure normal and expected behavior.
- Detects, assesses and escalates high risk suspicious activity to AML Management for possible law enforcement and/or regulatory referrals.
- Reviews reports of such suspicious transactions and other cash transactions before submitting to management for approval.
- Provides guidance to business partners in matters of AML Compliance.
- Researches and prepares responses to regulatory agencies, including law enforcement agencies, in view of applicable AML, Financial Industry Regulatory Authority (FINRA), Securities and Exchange Commission (SEC) and Federal rules and regulations.
- Maintains an understanding of AML regulations current money laundering schemes and investigative techniques required to detect illegal or unethical schemes.
Educational Requirements - University (Degree) Preferred
Work Experience - 2+ Years Required; 3+ Years Preferred
Licenses and Certifications - Certified Anti-Money Laundering Specialist (CAMS) preferred
Physical Requirements - Physical Requirements: Sedentary Work
Career Level 6IC
$64,200 - $86,800
EverBank, N.A. ("EverBank") is a nationwide specialty bank providing high-value products and services to consumer and commercial clients nationwide. As a pioneer in online banking, we offer convenient digital access for clients 24/7, in addition to phone banking services and a network of financial centers.
EverBank's commitment is to deliver to our clients high-performing, high-yield solutions backed by exceptional service, always giving them the advantage they expect, to make the most of their money.
VEVRAA Federal Contractor
Member FDIC
Notice to Job Seekers - Strong knowledge and understanding of Enhanced Due Diligence (EDD) processes and reporting.
- Experience analyzing and supporting high-risk clients.
Job Tags
For contractors, Work experience placement,