Financial Crimes Analyst
3 weeks ago
Join a leading global professional services firm as a Financial Crimes Analyst - Compliance Screening Specialist in Columbus, OH.
We offer a competitive salary of $30 per hour on a W2 contract basis, with a possible extension of 6 months.
Job OverviewThe Anti-Money Laundering (AML) Investigations Screening Unit within the Global Financial Crimes Compliance department is seeking a skilled Compliance Screening Specialist to support regulatory and non-regulatory directed enterprise-wide searches of accountholders and their related parties.
The ideal candidate will be responsible for evaluating alerts against company and government policies while utilizing internal Know Your Customer (KYC) systems, public information, and Line of Business (LOB) provided information to identify matches or false positive results.
- Evaluate alerts per company and government policies using KYC systems, public information, and LOB-provided data.
- Conduct comprehensive research and investigation to determine connections between customer relationships (individuals and/or businesses) against FinCEN watchlist entities.
- Thoroughly document rationale behind decisions and provide supporting documentation.
- Manage inventory queues, adhere to deadlines, and prioritize tasks to meet departmental standards and achieve production goals.
- Identify opportunities for process improvements and system enhancements.
- 1-3 years experience in client screening operations or KYC-related experience preferred.
- Excellent writing, analytical, and problem-solving skills.
BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN, with an Offshore Development Center in Hyderabad, India, we have supported over 225 clients globally for more than 25 years.
Our professionals champion the power of human potential to help companies transform, accelerate, and scale, guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability. We are an equal opportunity employer and welcome all qualified applicants.
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