Client: Leading Investment Bank
Contract Term:
Onsite role
Note: we do not take visa transfers or support sponsorship. This is not a C2C / 1099 role.
We are seeking an AML Compliance Analyst Basic for a very important client.
Pluses that could set you apart! • Hands on AML, KYC, fraud, or investigations experience. • SAR (Suspicious Activity Report) writing skills. • Excel expertise in VLOOKUPs and Pivot Tables. • Bachelor’s Degree, preferably in Criminal Justice or a similar field.
Job Responsibilities
• Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
• Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
• Complete the Suspicious Activity Report (SAR) form , if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements
• Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps
• Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
• Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory
Interpretation of AML Risk standards, guidelines, policies and procedures. Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation. Strong research, analytical and comprehension skills, with ability to analyze large amounts of data.
The ideal candidate will possess the following qualifications:
Required Qualifications, Capabilities, and Skills
• Exceptional written and verbal communication skills
• Strong analytical, interpretive, organizational skills
• Strong attention to detail, ability to prioritize and manage tasks
• Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers
• Knowledge of banking products and services
• Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
• Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)
...looking to build services and capabilities through the growth of our key asset- our staff. Ranked among the nation's top A/E firms by Engineering News-Record, LiRo-Hill provides construction management, engineering, environmental, architectural, and program management...
...Senior Title/Escrow Coordinator Madison Heights, MI (Onsite) Full-Time | Salaried Position America Safe Title is seeking an experienced and highly organized Senior Title/Escrow Coordinator to join our growing team. If youre a detail-driven professional who...
...Principal Designer Mercari Employment Status:Full-time Work Hours:Full Flextime (no core time) Office: Roppongi For more... ...balance into a new type of value, and recently, the Mercari Hallo service, which supplies easy-to-find work locations for anyone who has...
...deeply committed to preserving and protecting the health and safety of each and every one of its employees. As such, we are... ...experience and/or training Experience working in heavy civil construction, road construction, or quarries OSHA or other relevant safety...
...join us! We have an exciting opportunity for a full-time, Social Worker to join Ramapo Ridge Behavioral Health. The Social Worker... ...Health Care Center. The opportunity for professional growth working at The Haven at Ramapo Ridge, New Jerseys first and only...