Empower
Empower
Empower — адамдар мен ұйымдарға қаржылық сенімін арттыруға көмектесуге бағытталған қаржылық қызметтер және қаржылық технологиялар компаниясы. Компанияның қызметтері зейнетақыны жоспарлауды, инвестицияларды басқаруды, жекелендірілген қаржылық кеңес беруді және қаржылық ақпаратты бір жерден көруге мүмкіндік беретін Empower Personal Dashboard™ сияқты цифрлық құралдарды қамтиды. 19 миллионнан астам америкалыққа қызмет көрсететін Empower жеке инвесторлармен, жұмыс орнындағы жоспарларға қатысушылармен, жоспар демеушілерімен және қаржы саласының мамандарымен жұмыс істейді. Компания сонымен қатар әртүрлілікке, теңдік пен инклюзияға және қоғамға бағытталған бастамаларға мән береді.

AML Analyst, Customer Alerts and Enhanced Due Diligence

Support Empower’s financial-services compliance program through customer due diligence and enhanced due diligence reviews. Assess high-risk clients, payments-screening alerts, OFAC files, and potential money-laundering activity.

Сипаттама

  • Complete new and existing client reviews within defined service-level deadlines
  • Identify, assess, and monitor high-risk clients
  • Prepare written analyses and supporting documentation
  • Perform risk-based research and document findings for clients undergoing periodic review
  • Conduct first-level payments screening to help reduce false positives
  • Review weekly OFAC files to confirm alerts are generated correctly
  • Contribute to projects and assignments from the CDD manager
  • Escalate and refer clients that require additional investigation
  • Provide support to other AML teams as needed
  • Work with internal stakeholders to oversee the company’s AML program
  • Support compliance obligations under the BSA, OFAC, USA PATRIOT Act, and anti-money-laundering programs
  • Help implement the enterprise-wide framework for detecting, reporting, and preventing money laundering and financial crime

Талаптар

  • A college degree and 1–2 years of directly related experience are required
  • Excellent verbal and written communication skills
  • Strong leadership and negotiation abilities
  • Commitment to owning professional development and pursuing career goals
  • Adaptability and teamwork, including the ability to handle varied duties beyond a traditional analyst role
  • Initiative, self-direction, and sound problem-solving skills
  • Ability to deliver results with minimal hands-on guidance
  • Exceptional research and analytical abilities
  • Experience with Excel, Word, and Outlook
  • Prior experience with AML software is a plus
  • Ability to manage multiple competing priorities under strict deadlines
  • Ability to work effectively with cross-cultural teams across locations and time zones
  • AML investigations experience is preferred

Артықшылықтар

  • Flexible work environment
  • Fluid career development paths
  • Opportunities for internal mobility
  • Support for well-being and work-life balance
  • Welcoming and inclusive workplace
  • Volunteering opportunities

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