Locations: San Antonio, TX | Columbus, OH
Employment Type: 6-month contract (possible extension/conversion)
Pay: $30 / hour
We are seeking an AML Compliance Analyst Basic for our client, a global financial services institution operating across major operational hubs in the United States.
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.
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)
#IND3
Pay: $30.00 per hour
Benefits:
- Dental insurance
- Health insurance
- Vision insurance
Work Location: In person
