Anti-Money Laundering Analyst

Job Title: Anti-Money Laundering Analyst Location: Charlotte NC 28202 Hybrid Role: 3 days in office required (First few weeks in Office) Pay Rate: $27.50/hr Duration: 6 Months on contract with possible extension Description: Hybrid: They will be in the office every day for first couple weeks. Then once comfortable, will be allowed to work 3 days in the office and 2 days at home. Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take. Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group. Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity. Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity. Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info Skills/Experience: - Responsible for the reviewing of currency transactions and suspicious activity in accordance to the Bank Secrecy Act.