Fraud and Compliance Specialist

2 weeks ago

Tempe, United States Russell Tobin Full time
Job DescriptionJob Description

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

Company DescriptionRussell Tobin is an equal-opportunity employer and values diversity in the workplace. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.Company DescriptionRussell Tobin is an equal-opportunity employer and values diversity in the workplace. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

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