Anti-Money Laundering (AML) Analyst

Washington, DC

Full Time

Compliance

Entry Level

Job Title: AML Analyst
Location: Washington, D.C.; Hybrid (after 90 days)
Status: Full-time; Exempt
Reports to: Chief Compliance Officer
Typical Work Hours: 8:30 a.m. to 5:00 p.m. Monday to Friday

Since 1999, Monex USA has provided corporate clients with the best foreign exchange (FX) and international payment solutions in the industry. Monex USA guides thousands of clients, from a broad spectrum of industry sectors, through the intricacies of the currency markets. Our unique market insight is widely recognized in main-line business media such as The Wall Street Journal, Reuters, Bloomberg, and CNBC.

Monex USA is looking for an AML Analyst to be responsible for research and functions in relation to Anti-Money Laundering analysis, processing of trade requests and compliance related conflict searches. Ensure compliance with departmental processes and legal rules and regulations.

Responsibilities

Review and process incoming client accounts
Review and evaluate active transaction monitoring cases
Work with Compliance Analysts and CCO to evaluate potential SAR activity
Update KYC information for annual client KYC renewals

Required Qualifications

Bachelor’s Degree
4 years’ experience; or equivalent combination of education and experience
Proficient in Microsoft suite including but not limited to Word, Excel and PowerPoint

Preferred Qualifications

CAMS

Compensation

Salary is commensurate with experience. The annual salary range is $50,000 to $70,000 with a 10% annual bonus.

Benefits

Medical insurance
Dental insurance
Vision insurance
Commuter benefits
401(k) and employer match
16 days of PTO
Disability benefits
Paid parental leave

Monex Inc. is an Equal Opportunity Employer. Diversity is valued and the company will not tolerate any form of discrimination or harassment.

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Anti-Money Laundering (AML) Analyst

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