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AML Analyst at LPL Financial | JobVerse
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AML Analyst
LPL Financial
Website
LinkedIn
AML Analyst
North Carolina, United States of America
Full Time
1 hour ago
$28 - $47 USD
Visa Sponsor
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Key skills
Collaboration
About this role
Role Overview
Triage Internal Referrals: Assess incoming internal referrals and escalations related to potential money laundering concerns or customer risk.
Customer Due Diligence (CDD): Perform initial and ongoing due diligence on prospects and existing customers.
Transaction Monitoring: Review and analyze customer activity to detect patterns indicative of money laundering or other illicit activities.
Investigations: Conduct initial investigations into flagged transactions, customer behavior, and alerts to determine legitimacy and risk.
Collaboration: Collaborate with business partners and internal teams such as Compliance, Legal, Operations, Fraud, and Risk teams.
Requirements
Bachelor’s degree
1–3 years of experience in AML, compliance, or fraud investigations
Knowledge of AML regulations and financial crime typologies
Benefits
401K matching
health benefits
employee stock options
paid time off
volunteer time off
Apply Now
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