Senior Anti-Money Laundering Analyst

Ameriprise Financial has an exciting new opportunity for a Senior Anti-Money Laundering (AML) Analyst to join our team! This person will be a key player in identifying and investigating suspicious activity, conducting due diligence reviews and AML compliance reporting and testing. You will also assist in day-to-day operational activities, respond to escalations from AML Analysts and may provide training to internal and external departments.

Key Responsibilities

• Review transactions in the transaction monitoring system to determine if they can be closed or warrant further investigation. 

• Provide guidance and training to team members on internal systems and external AML websites and applications.  Provide work direction to contractors and temporary employees on project based assignments. 

• Work closely with the Governance team to ensure procedures are current and compliant.

• Provide subject matter expertise on complex alerts and referrals.

• Lead and perform special project work that affect AML processes.

• Work closely with Investigations and Anti-Fraud to identify trends and process improvements.

• Maintain relationships with internal partners and advisors to support the AML policy.

• May assist the AML Manager with work coordination and quality feedback.

Required Qualifications

• Bachelors degree or equivalent (4-years)

• 3+ years of experience

• Knowledge of the USA PATRIOT Act, Bank Secrecy Act, Office of Foreign Assets Control (OFAC) regulations and Customer Due Diligence regulations.

• Knowledge of company's products and services. 

• Experience with transaction monitoring systems preferred.

• Demonstrated problem solving skills along with an ability to plan and manage multiple and competing priorities.  

Preferred Qualifications

• Certified Anti-Money Laundering Specialist (CAMS)

About Our Company
We’re a diversified financial services leader with more than $1 trillion in assets under management and administration as of 2022. Our team of 20,000 people in more than 20 countries, advise and manage assets and income of more than 2 million individual, small business and institutional clients. We are a longstanding leader in financial planning and advice, a global asset manager and an insurer. Our unwavering focus on our clients and strong financial foundation connects each of our unique businesses - Ameriprise Financial, Columbia Threadneedle Investments and RiverSource Insurance and Annuities. Here, we foster meaningful careers, invest in the future, and make a difference for clients, institutions and communities around the world.

Base Pay Salary

The estimated base salary for this role is $65,400 - $88,200 / year. We have a pay-for-performance compensation philosophy. Your initial total compensation may vary based on job-related knowledge, skills, experience, and geographical work location. In addition, most of our roles are eligible for variable pay in the form of bonus, commissions, and/or long-term incentives depending on the role. We also have a competitive and comprehensive benefits program that supports all aspects of your health and well-being, including but not limited to vacation time, sick time, 401(k), and health, dental and life insurances.

Ameriprise Financial is an equal opportunity employer. We consider all qualified applicants without regard to race, color, religion, sex, national origin, genetic information, age, sexual orientation, citizenship, gender identity, disability, veteran status, marital status, family status or any other basis prohibited by law.

Full-Time/Part-Time

Full time

Exempt/Non-Exempt

Exempt

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