AML Analyst II in Omaha at DISYS

Date Posted: 8/31/2018

Job Snapshot

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Job Description

AML Analyst II - Seeking an AML Analyst to join a Fortune 500 Major Banking Institution in Omaha. Please see the duties of the AML Analyst below. 

      1. AML Analyst II -  Researches, analyzes, recommends and investigates customer activity for potential AML-related suspicious activity. Researches and documents moderately complex cases generated from automated monitoring system and referred by Bank personnel for potential Anti-Money Laundering related activity and makes recommendations for SAR (Suspicious Activity Reporting) to FinCEN or Non-SAR case determinations.

      2. AML Analyst II -  Reviews and analyzes automated alerts for potential suspicious activity maintaining a production and performance standards

      3. AML Analyst II -  Investigates cases involving, but not limited to cash structuring, transactions involving Bank designated High Risk Countries (HRC), wire transfers, commercial loan payments, and reports from branches regarding their customer's activity.

      4. AML Analyst II -  prepares Suspicious Activity Reports, and other required reports in compliance with established regulatory guidelines and time frames.

      5. AML Analyst II -  prepares and thoroughly documents factual and impartial findings in an accurate and timely manner for reportable and non-reportable cases.

      6. AML Analyst II - communicates with branch and department managers, as necessary, in researching and investigating cases.

      7. AML Analyst II -  develops contacts with federal and state law enforcement agencies to facilitate investigations.

      8. AML Analyst II - Documents results of investigations on case management system and meets reporting requirements of both internal and external entities. Substantiates NON-SAR decisions with documentation.

      9. AML Analyst II - compiles data, and maintains necessary records and files to assure efficient and consistent reporting of investigations.

     10. AML Analyst II - makes recommendations for closing accounts and performs associated follow up to ensure closure of the accounts.

      11. AML Analyst II - maintains a good understanding of the BSA regulations and FinCEN guidelines relative to BSA Suspicious Activity Reporting and current money laundering schemes and investigative techniques required to detect such schemes.

      12. AML Analyst II - maintains thorough knowledge of the Bank's systems used to conduct research of customer transaction activity.

      13. AML Analyst II - performs other duties as assigned or requested.

      14. Ability to work independently with a close attention to regulatory deadlines

Job Requirements

Must Haves:

  • 2-3 years of AML experience

  • BSA experience

  • SAR experience

Digital Intelligence Systems, LLC. is an Equal Opportunity Employer, M/F/D/V. We do not discriminate against any employee or applicant because they inquired about, discussed, or disclosed compensation. Email recruitinghelp @ to contact us if you are an individual with a disability and require accommodation in the application process.


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