Niche Support Personnel
3 weeks ago
We are seeking an AML Compliance Analyst Basic for a very important client.
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
Reviewing, investigating, and providing decisions on potential customer relationships as individuals and/or ties to corporation(s)
- Clearly documenting rationale for decision, and providing supporting documentation
- Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals
- Identifying opportunities for process improvements and system enhancements
Requirement:
The ideal candidate will possess the following qualifications:
Required Qualifications, Capabilities, and Skills
- 1-3 years' experience in client screening operations or KYC related experience preferred
- Excellent writing, analytical, and communication 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
- Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, and the USA PATRIOT Act
- Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)
100% in office (hybrid if converted to FTE)
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