1-3 years of experience
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Employment Type:
Full time
Job Category:
AML Analyst I
(This job is no longer available)
intl fcstone | Chicago, IL
Grad Date

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Job Description

Position Purpose: This is an entry level Analyst position that will be responsible for transaction monitoring and research of customers deemed to be "high risk" by our various financial institution clients as required by their respective AML/BSA programs.

Primary Accountabilities/Responsibilities:

* Monitor transactions to assess potential suspicious activity in customer accounts, such as money laundering.
* Reviews monthly and daily transaction alerts, sanctions alerts, client file review, conducts due diligence searches and metrics.
* Regularly updates and ensures accuracy of all tracking logs for metrics reporting.
* Identify anomalies and escalations as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis.
* Work effectively with multiple technical analytical tools/resources.
* Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
* Other special projects as needed.
* Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements.
* This list of duties and responsibilities is not intended to be all-inclusive and can be expanded to include other duties or responsibilities that management deems necessary.

Job Requirements:

* College degree with strong academic credentials.

* 0-2 years of professional experience.

* Hardworking and driven.

* Strong time management skills and ability to execute tasks within tight deadlines.

* Strong organizational, analytical and communication skills.

* Strong interpersonal skills necessary to work effectively with colleagues across regions and business units.

* Ability to quickly comprehend new processes and procedures.

* Ability to work independently, but cohesively within a specialized team.

* Ability to multi-task and attention detail.

* Strong knowledge of Microsoft Office applications.

* Proficiency in Excel, including pivot tables and vlookups, preferred.

* Maintains prompt and regular attendance.

* Must be authorized to work in the US for any employer.

Travel: 10% Travel is possible with this position

Physical requirements/Working conditions:

* Climate controlled office environment

* Minimal physical requirements other than occasional light lifting of boxed materials

* Dynamic, time-sensitive environment

We encourage applicants of all ages and experience, as we do not discriminate on the basis of the applicant's age.

About intl fcstone

INTL FCStone Inc. is a Fortune 500 company, providing customers across the globe with execution and advisory services in commodities, capital markets, currencies, asset management and more. INTL FCStone's customers include the producers, processors and end users of virtually every major traded commodity; commercial counter-parties; governmental, non-governmental and charitable organizations; institutional investors; brokers; professional traders; commercial banks; and major investment banks. We offer these customers a comprehensive array of products and services, including our proprietary Integrated Risk Management Program (IRMP ®), as well as exchange and OTC execution and clearing services, designed to limit risk and enhance margins and bottom-line results; physical trading in base metals, precious metals and grains; a global foreign exchange and currency payment service; asset management; equities market-making; securities execution and trading; and investment banking advisory services.