Risk; AML Analyst

Position: Risk (AML) Analyst
Job Description:

AML/EDD Analyst The Work Itself Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements. Investigations - Conduct AML Investigations consistent with Ally (SAR) policy and Investigation’s procedures as well as Ally risk philosophy. The EDD Analyst will conduct EDD reviews consistent with Ally policy and procedures utilizing internal risk driver reports, negative news inquiries, public domain research and additional internal and external tools.

Conduct background investigations as required. Conducts extensive, complex investigations and is responsible for investigations across all business lines. Prepare and complete accurate and comprehensive narratives as well as supporting documentation. Performs account/transaction research as needed and identify trends that could implicate potential money laundering or terrorist financing. Meet or exceed the daily team production expectation. Follows established guidelines and procedures.

Stay apprised of regulatory matters and developments through regular review of appropriate compliance publications and websites and by participating in relevant compliance conferences and other training events. Applies knowledge of company policies and standard practices to resolve problems. Analyzes issues and uses judgment to make decisions. Escalates non-standard problems or issues. Miscellaneous duties as assigned.