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Financial Crime Compliance Specialist

2 months ago

Mount Laurel, New Jersey, United States Prime Hires Full time
Position Overview

Title: Financial Crime Compliance Specialist

Compensation: Competitive hourly rate

Contract Duration: 12 months

Location: Remote with occasional in-office requirements

Summary of Responsibilities:

  • The Financial Crime Compliance Specialist plays a crucial role in supporting a wide array of anti-money laundering (AML) operations, focusing on the detection and investigation of potential money laundering activities.
  • Operates within established guidelines, responsible for executing a variety of transactions and activities that may involve multiple steps across different systems.
  • Adopts a comprehensive approach to identify and address atypical issues that may not be explicitly covered by existing procedures.
  • Conducts various information-gathering tasks in compliance with AML regulations.
  • Assists in resolving business challenges related to AML activities and transactions.
  • Evaluates banking transactions to ensure compliance with regulatory standards and thresholds.
  • Escalates unusual transactions along with supporting documentation for further examination.
  • Engages in diverse research tasks, including resolving discrepancies in data.
  • Manages personal workload effectively to meet service level agreements (SLAs) for productivity and service quality.

Required Skills and Qualifications:

  • Familiarity with the Bank Secrecy Act and Currency Transaction Report requirements.
  • Strong organizational abilities to manage multiple priorities in a dynamic environment.
  • Capacity to work autonomously, demonstrating sound judgment and attention to detail.
  • Proficiency in utilizing and adapting to current technology and software applications relevant to the role.
  • High school diploma or equivalent educational background.
  • A minimum of 2 years of relevant business experience, including at least 6 months in a banking role.
  • Experience as a Financial Institution Analyst (audit) for 2 years is preferred.

Essential Qualifications:

  • Two years of experience as a Financial Institution Analyst (audit).
  • Background in banking and anti-money laundering practices.

We appreciate your interest in this position. Only qualified candidates will be contacted.

Commitment to Diversity and Inclusion

Prime Hires is dedicated to fostering an inclusive workplace where all employees and clients feel valued. We welcome applications from all qualified individuals without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other legally protected status. We strive to provide an accessible candidate experience and accommodations during the application process are available upon request.