Job Information
Robert Half AML Analyst in San Antonio, Texas
Description
AML Analyst: The main functions of an Anti-Money Laundering AML Analyst to ensure efficient identification and monitoring of suspicious activities and transactions in the Bank and ensure timeous reporting of suspicious transactions.
Skills and Competencies:
Sales experience, not just retail, measured sales
Verbal and written communication skills, attention to detail, and critical thinking.
Basic ability to work independently and manage ones time.
Basic ability to analyze business trends and project future revenues and expenses.
Basic knowledge of economic and accounting principles, the financial markets, and reporting of financial data.
Basic knowledge of federal, state, and company policies, procedures and regulations as related to accounting.
Previous experience with computer applications, such as Microsoft Word, Excel and PowerPoint, and any other related financial software.
Major Job Duties and Responsibilities:
Investigate activities of institutions to enforce laws and regulations and to ensure legality of transactions and operations.
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.
Recommend actions to ensure compliance with laws and regulations, or to protect solvency of institutions.
Resolve problems concerning the overall financial integrity of banking institutions including loan investment portfolios, capital, earnings, and specific or large troubled accounts.
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.
Review balance sheets, operating income and expense accounts, and loan documentation to confirm institution assets and liabilities.
Review audit reports of internal and external auditors to monitor adequacy of scope of reports or to discover specific weaknesses in internal routines.
Review and analyze new, proposed, or revised laws, regulations, policies, and procedures to interpret their meaning and determine their impact.
Examine the minutes of meetings of directors, stockholders and committees to investigate the specific authority extended at various levels of management.
Establish guidelines for procedures and policies that comply with new and revised regulations and direct their implementation.
Evaluate data processing applications for institutions under examination to develop recommendations for coordinating existing systems with examination procedures.
Verify and inspect cash reserves, assigned collateral, and bank-owned securities to check internal control procedures.
Requirements
Education/Experience:
· Bachelor's degree
· Recent graduates preferred
· Roles at this level typically require a university / college degree with 2 years of relevant professional experience. In lieu of a degree a comparable combination of education and experience including military service may be considered.
Top must-have skills / Candidate Requirements: (All required)
Strong Analytical skills required
Microsoft Office is required
Outlook
Excel
Strong communication skills
Banking is preferred
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