Empower
Empower
Empower este o companie de servicii financiare și tehnologie financiară axată pe sprijinirea oamenilor și organizațiilor în construirea unei încrederi financiare mai mari. Oferta sa include planificare pentru pensie, gestionarea investițiilor, îndrumare financiară personalizată și instrumente digitale precum Empower Personal Dashboard™, care reunește informațiile financiare într-o singură vizualizare. Compania deservește peste 19 milioane de americani și colaborează cu investitori individuali, participanți la planuri oferite la locul de muncă, sponsori ai planurilor și profesioniști din domeniul financiar. De asemenea, compania pune accent pe diversitate, echitate și incluziune, precum și pe inițiative orientate către comunitate.

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.

Descriere

  • 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

Cerințe

  • 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

Beneficii

  • 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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