Robert Half AML Analyst 2 in CLEVELAND, Ohio
The main functions of a Anti-Money Laundering AML Analyst to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions.
bull Investigate activities of institutions to enforce laws and regulations and to ensure legality of transactions and operations.
bull Prepare reports exhibits and other supporting schedules that detail an institution's safety and soundness compliance with laws and regulations and recommended solutions to questionable financial conditions.
bull Recommend actions to ensure compliance with laws and regulations or to protect solvency of institutions.
bull Resolve problems concerning the overall financial integrity of banking institutions including loan investment portfolios capital earnings and specific or large troubled accounts.
bull Direct and participate in formal and informal meetings with bank directors trustees senior management counsels outside accountants and consultants to gather information and discuss findings.
bull Review balance sheets operating income and expense accounts and loan documentation to confirm institution assets and liabilities.
bull Review audit reports of internal and external auditors to monitor adequacy of scope of reports or to discover specific weaknesses in internal routines.
bull Review and analyze new proposed or revised laws regulations policies and procedures to interpret their meaning and determine their impact.
bull Examine the minutes of meetings of directors stockholders and committees to investigate the specific authority extended at various levels of management.
bull Establish guidelines for procedures and policies that comply with new and revised regulations and direct their implementation.
bull Evaluate data processing applications for institutions under examination to develop recommendations for coordinating existing systems with examination procedures.
bull Verify and inspect cash reserves assigned collateral and bank-owned securities to check internal control procedures.
bull Review applications for mergers acquisitions establishment of new institutions acceptance in Federal Reserve System or registration of securities sales to determine their public interest value and conformance to regulations and recommend acceptance or rejection.
bull Verbal and written communication skills attention to detail and critical thinking.
bull Basic ability to work independently and manage ones time.
bull Basic ability to analyze business trends and project future revenues and expenses.
bull Basic knowledge of economic and accounting principles the financial markets and reporting of financial data.
bull Basic knowledge of federal state and company policies procedures and regulations as related to accounting.
bull Previous experience with computer applications such as Microsoft Word Excel and PowerPoint and any other related fin... Requirements
Bachelor's degree in accounting or related financial discipline required.
AML experience is required
Analyst background is required
Transactional review within their previous Analyst experience
Microsoft Office is required
Strong communication skills
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