Anti-Money Laundering Specialist

2 weeks ago

Tempe, United States Russell Tobin Full time

Position – Fraud and Compliance AML, BSA Specialist

Locations - Tempe, AZ 85288

Rate - $21 – 22.86

Duration – 1 Year Contract


Responsibilities:

  • Assist in the implementation of an effective risk management framework.
  • Monitor systems, databases, information, processes, or procedures.
  • Identify and escalate matters requiring attention to the appropriate area.
  • Perform work on projects and initiatives.
  • Assist in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations.
  • Coordinate the collection and compilation of data and provide reports.
  • Assist in report development and data analysis.
  • Provide guidance, support, and recommendations to Lines of Business.
  • Assist in the implementation of Risk/Audit/Compliance initiatives.
  • Fulfil Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements by identifying and investigating suspicious activities.
  • Analyze customer account transactions to detect suspicious activities and decide on appropriate actions.
  • Collaborate with business lines to establish procedures for identifying suspicious customer transactions related to money laundering.
  • Ensure proper reporting methods for suspicious activities to the AML group.
  • Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activities.
  • Analyze investigation outcomes to determine if a Suspicious Activity Report (SAR) should be filed with the Federal Government.
  • Work cooperatively with internal departments, financial institutions, and local, state, or federal authorities to obtain and analyze necessary information.


Preferred Skills/Experience:

  • Thorough knowledge of operations, products/services, systems, and risks/controls applicable to the assigned area
  • Comprehensive understanding of applicable laws, regulations, financial services, and regulatory trends
  • Well-developed analytical skills
  • Ability to research and manage multiple projects and deadlines simultaneously.
  • Strong PC skills, particularly in word processing, spreadsheets, databases, and presentations
  • Effective verbal and written communication skills

Qualifications

Bachelors Preferred OR Good Relevant experience with High School Diploma

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