AML Compliance Analyst

Fidelity National Information- FIS is looking for a highly motivated and detail-oriented AML Compliance Analyst to join our team. This position is a great opportunity for a highly organized individual with a strong sense of responsibility and a passion for compliance.The ideal candidate will have extensive knowledge and experience in AML regulations, including monitoring systems and procedures. They will have a proven track record of accuracy and attention to detail and a commitment to providing high-quality work. In addition, they will have excellent communication skills and the ability to work both independently and as part of a team.Qualifications:• Bachelor’s degree in business, finance, or a related field• 5+ years of experience in AML compliance• Knowledge and experience in AML regulations, including monitoring systems and procedures• Proven track record of accuracy and attention to detail• Excellent communication skills• Ability to work both independently and as part of a team• Ability to manage multiple tasks and prioritize responsibilities• Analytical and problem-solving skills• Strong organizational skills

Responsibilities: • Monitor and analyze AML regulations on a regular basis. • Develop and implement AML compliance policies and procedures. • Ensure compliance with AML regulations and standards. • Perform internal reviews and audits of AML compliance processes. • Train staff on AML compliance policies and procedures. • Develop and maintain monitoring systems and procedures. • Investigate suspicious activity reports and prepare detailed reports of findings. • Liaise with regulatory bodies and other stakeholders. • Stay up-to-date on industry trends and changes in AML regulations. • Maintain accurate and up-to-date records of AML compliance activities. • Generate reports on AML compliance activities. • Respond to inquiries from internal and external stakeholders.

According to JobzMall, the average salary range for a AML Compliance Analyst in Atlanta, GA, USA is $38,000 to $73,000 per year. The exact salary will depend on factors such as experience, qualifications, and the employer.

Fidelity National Information Services, Inc. is an American international provider of financial services technology and outsourcing services. The company offers solutions in retail and enterprise banking, payments, capital markets, asset and wealth management, risk and compliance, treasury and insurance.