Client: Financial Services - Corporate Investment Bank
Position: AML Compliance Analyst
Address: San Antonio, TX 78251 (Onsite)
Hours: Mon-Fri 9am-5pm
JOB DESCRIPTION
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.
***NOTE: Training will be provided.***
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
QUALIFICATIONS
• 1-3 years of experience in Fraud or AML ( Law Enforcement , Legal or Investigative backgrounds may be considered)
• 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 Microsoft Office (Excel, Access, PowerPoint, Word)
• 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
• College degree (Business or Criminal Justice) or relevant work experience
Nice-to-Have
• Experience using LexisNexis (legal research software)
INTERVIEW PROCESS
Video interview
...Job Description Step into a meaningful role as a Medical Social Worker in the heart of New York, Penn Yan, where your expertise will... ...without sacrificing stability. The organization provides housing assistance and a framework that makes adjustment smoother, so you can...
...decision-makers? Join our Global Alliances team as a Research Analyst Intern and gain hands-on experience in a dynamic, international... ...Tools: Get trained on industry-standard platforms including Wrike, Salesforce, Microsoft Forms, and PowerPoint to support project tracking,...
...deliver assurance through precise technical and professional services. Summary: ATS is seeking NDT Level II Techs & NDT Assistants/Trainees to support our Jacksonville, FL office. Responsibilities/Duties: NDT Assistants/Trainees Perform tasks as...
...Job Description Chief Nursing Officer Career Opportunity Honored and esteemed for your Chief Nursing Officer expertise Are you... ...responsibility for the quality of nursing care provided by the staff. Join us on a journey where your leadership transforms lives, offering...
...Job Description Job Description Diehl CDJR of Butler is looking for a friendly and professional Part-Time Phone Operator to join our team! Responsibilities: Answer and direct incoming calls Provide excellent customer service Assist with basic inquiries...