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The AML FIU Analyst monitors and reviews transactions to identify suspicious activities, conducts investigations, and prepares Suspicious Activity Reports (SARs). Responsibilities include client due diligence, thorough documentation of findings, and cooperation with advisors and supervisors to resolve cases. The role requires maintaining confidentiality and staying current with anti-money laundering laws and regulations.

The AML CIU Analyst is responsible for customer onboarding validation, analysis of client relationships, and ensuring compliance with AML regulations. Responsibilities include conducting CIP screenings, performing due diligence testing, escalation of suspicious activities, and collaborating with various teams.

The Risk Analyst I will assist in building Osaic's risk management program by documenting key risks and controls, analyzing data for trends, and creating reporting metrics. The role includes engaging with business leaders to understand processes and identify risks, ensuring that compliance with regulatory requirements is upheld.