Anti-Money Laundering Specialist
3 weeks ago
Location: Pittsburgh, PA
Project Duration: 6+ months Contract
Job Description:Key Responsibilities:
- Conduct operational and data analysis activities related to client onboarding, transitions, and conversions.
- Prepare for and onboard clients, open and close accounts, and analyze, reconcile, and review incoming or outgoing data for accurate translation to platform.
- Determine the best set-up for client accounts and establish or make updates to client accounts.
- Prepare for the opening of new accounts once due diligence on KYC and AML has been completed.
- Review the Account Opening Checklist for accuracy.
- Closes off accounts by first checking for any pending activity or balances remaining in the account.
- Conduct pre-transition/conversion testing and quality review of client data.
- Escalate findings to senior colleagues or assigned transition consultant.
- Responsible for the daily workflow of client transition/conversion operational and data analysis, monitoring each component of the transition/conversion including data requirements, regulatory and compliance impact and data transfer, coordination with third-parties, etc.
- Assist with managing transitions/conversions by developing transition/conversion plans along with timelines, assessing key resource requirements and identifying critical paths.
- Coordinate with different departments to complete tasks and documentation in time.
- Communicate progress to team and escalate issues or potential project delays.
- Provides project management to maintain and support less complex client relationships.
- Works closely with and provide support for Transition Consulting, Relationship Management and Account Management teams to ensure knowledge of client priorities and preferences and a seamless client experience.
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