Anti-Money Laundering (AML) Analyst - Monex USA

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

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