Job Description

AML Analyst

Monex USA is looking for an AML Analyst to be responsible for research and functions in relation to Anti-Money Laundering analysis, processing of trade requests and compliance related conflict searches. Ensure compliance with departmental processes and legal rules and regulations.

Responsibilities

• Review and process incoming client accounts
• Review and evaluate active transaction monitoring cases
• Work with Compliance Analysts and CCO to evaluate potential SAR activity
• Update KYC information for annual client KYC renewals

Required Qualifications

• Bachelor's Degree
• 4 years' experience; or equivalent combination of education and experience
• Proficient in Microsoft suite including but not limited to Word, Excel and PowerPoint

Preferred Qualifications

• CAMS

Compensation

• Salary is commensurate with experience. The annual salary range is $50,000 to $70,000 with a 10% annual bonus.

Benefits

• Medical insurance
• Dental insurance
• Vision insurance
• Commuter benefits
• 401(k) and employer match
• 16 days of PTO
• Disability benefits
• Paid parental leave

Monex Inc. is an Equal Opportunity Employer. Diversity is valued and the company will not tolerate any form of discrimination or harassment.

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