Job summary
Company overview
USALLIANCE Financial is a member-owned financial cooperative that offers a range of banking services, including savings and checking accounts, loans, mortgages, and credit cards. Established in 1966, the company initially served IBM employees but has since expanded its membership to various communities and organizations. USALLIANCE generates revenue through interest on loans, fees for services, and investment income. Notable for its commitment to technological innovation, the company provides robust online and mobile banking platforms to enhance customer experience.
How to land this job
Position your resume to highlight your experience or familiarity with AML strategy, risk mitigation, and compliance within financial services, emphasizing any investigation or monitoring of suspicious transactions.
Focus on showcasing your knowledge of the Bank Secrecy Act, USA Patriot Act, and other relevant banking laws, along with your skills in preparing SARs, CTRs, and managing case files.
Apply through multiple reputable platforms including USALLIANCE Financial's corporate careers page and LinkedIn to maximize your application visibility and chances.
Connect on LinkedIn with current AML team members or compliance officers at USALLIANCE Financial; start conversations by asking about recent AML initiatives or their experience with BSA/AML software, or express your enthusiasm for the company’s commitment to compliance and risk management.
Optimize your resume for ATS by incorporating keywords such as 'AML Analyst,' 'risk mitigation,' 'BSA/AML compliance,' 'SARs,' 'CTRs,' 'transaction monitoring,' and 'financial regulations' to ensure it passes initial automated screenings.
Use Jennie Johnson's Power Apply feature to efficiently tailor your resume, find multiple application channels, and identify relevant LinkedIn contacts to network with, saving you valuable time and increasing your chances of landing the AML Analyst I role at USALLIANCE Financial.
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