The Skills You Bring
1+ years of financial crimes compliance experience is required.
Bachelor\'s degree or related work experience preferred.
Excellent oral and written communication skills.
Strong organizational skills.
Ability to prioritize workload and balance multiple duties and work in a fast-paced environment.
Ability to work both independently and cooperatively on project teams.
Proficiency in MS applications: (Microsoft Office).
Job Description:
AML/EDD Analyst
The Work Itself
Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
Investigations - Conduct AML Investigations consistent with Ally (SAR) policy and Investigation’s procedures as well as Ally risk philosophy.
The EDD Analyst will conduct EDD reviews consistent with Ally policy and procedures utilizing internal risk driver reports, negative news inquiries, public domain research and additional internal and external tools.
Conduct background investigations as required.
Conducts extensive, complex investigations and is responsible for investigations across all business lines.
Prepare and complete accurate and comprehensive narratives as well as supporting documentation.
Performs account/transaction research as needed and identify trends that could implicate potential money laundering or terrorist financing. Meet or exceed the daily team production expectation.
Follows established guidelines and procedures.
Stay apprised of regulatory matters and developments through regular review of appropriate compliance publications and websites and by participating in relevant compliance conferences and other training events.
Applies knowledge of company policies and standard practices to resolve problems.
Analyzes issues and uses judgment to make decisions.
Escalates non-standard problems or issues.
Miscellaneous duties as assigned.
Digital Technology Solutions LLC (DTS) is a growing Information Technology services provider to Fortune 500 companies. DTS is a Michigan Minority Business Development Council (MMBDC) certified Minority Business Enterprise (MBE). DTS is recently certified as 8(a) Program Participant and Small Disadvantaged Business (SDB) by the US Small Business Administration (SBA). DTS is headquartered in Detroit, MI with operating location in Beavercreek, OH . DTS won “2007 Best Small Business†award for Region-9 by Michigan Small Business Technology Development Center (Mi-SBTDC) and SBA.
DTS achieved overall performance score of 93 in the Past Performance Evaluation (PPE) conducted by Open Ratings, a division of Dun & BradStreet reflecting DTS customer-centric approach to delivering superior solutions meeting customer unique needs.
DTS founding partners have significant experience providing consulting services to large and small companies for nearly half-a-century. DTS staff has extensive ‘hands-on’ experience in successfully designing and implementing complex, mission critical systems.