AML Compliance Analyst
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April 29, 2024
3 minute read
An AML Compliance Analyst is responsible for ensuring that financial transactions comply with anti-money laundering (AML) and counter-terrorist financing (CTF) laws and regulations. They work to prevent criminals from using the financial system to launder money or finance terrorism.
Job Duties
AML Compliance Analysts typically perform the following duties:
- Review financial transactions to identify suspicious activity that may be indicative of money laundering or terrorist financing
- Investigate suspicious activity and determine whether it is necessary to file a Suspicious Activity Report (SAR) with the Financial Crimes Enforcement Network (FinCEN)
- Develop and implement AML/CTF policies and procedures
- Train employees on AML/CTF compliance requirements
- Work with law enforcement and other regulatory agencies
Education and Training
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Find a path to becoming a AML Compliance Analyst. Learn more at:
OpenCourser.com/career/6qiqd8/aml
