Posted Position Title Analyst - AML

Job Number	1902597
Business	GE Capital
Business Segment	Capital - Americas
About Us	GE Capital Americas: At GE Capital Americas, we’re redefining what’s possible. Whether it’s providing financing to purchase, lease and distribute equipment, or supplying our clients with the capital needed for their real estate and corporate acquisitions, refinancing and restructurings, the GE Capital Americas teams are dedicated to turning imaginative ideas into leading financial products and services that support the success of businesses worldwide. GE Capital Americas is the top leasing company in North America and a leader in U.S. corporate finance. Here you’ll work with the most talented people in the industry, employing world-class processes to execute projects with real impact. If you’re an enthusiastic self-starter and a driven, creative, flexible problem-solver, then join GE in creating the next generation of financial products that will keep the world of business moving forward for generations to come. imagination at work… GE is an Equal Opportunity Employer. GE offers a competitive salary, outstanding benefits & the professional advantages of an environment that supports your development & recognizes your achievements. GE offers an inclusive environment where employees have the opportunity to succeed and diversity is embraced as a competitive advantage in the marketplace. The passion that our people bring to their work extends to their private worlds, and GE encourages a healthy balance between the two. GE values education and is dedicated to providing the tools and training for your professional development.
Career Level	Experienced
Function	Regulatory and Compliance
Function Segment	Compliance Risk Area Management
Location(s) Where Opening Is Available	United States
U.S. State, China or Canada Provinces	Illinois
City	Chicago
Postal Code	60661-3671
Relocation Expenses	No
Role Summary/Purpose	GE is an equal opportunity employer, offering a great work environment, challenging career opportunities, professional training and competitive compensation. Support the day-to-day compliance efforts related to Anti Money Laundering (“AML”) and Transaction Monitoring for GE Capital Americas.
Essential Responsibilities	Investigate Actimize generated alerts by reviewing transactional data in source systems and compare with known historical transactions and other client data. Input manually generated alerts into Actimize. Escalate identified red flags to GECA Investigations Team. Assist with GECA monthly and quarterly metrics. Participate in assigned AML projects.
Qualifications/Requirements	Basic Requirements: Bachelors degree and a minimum of 1 year experience in Compliance, Legal, Operations, Risk or Auditing or High School Diploma/GED and a minimum of 5 years experience in Compliance Legal, Operations, Risk or Auditing. Excellent computer skills including proficiency with Excel and PowerPoint. Eligibility Qualifications: Must submit your application for employment through gecareers.com to be considered (Internals via COS) Must be 18 years or older Must be willing to comply with pre-employment screening, including but not limited to drug testing, reference verification, and background check. Must be willing to work out of an office in Chicago, IL Legal authorization to work in the U.S. is required. We will not sponsor individuals for employment visas, now or in the future, for this job opening
Additional Eligibility Qualifications	GE will only employ those who are legally authorized to work in the United States for this opening. Any offer of employment is conditioned upon the successful completion of a background investigation and drug screen.
Desired Characteristics	Strong organizational skills. Ability to handle multiple priorities and deadlines. Demonstrated analytical skills. Knowledge of Anti-Money Laundering Regulations.
Section 19 Job	YOU MUST BE ABLE TO SATISFY THE REQUIREMENTS OF SECTION 19 OF THE FEDERAL DEPOSIT INSURANCE ACT.