Business Analyst III

3 weeks ago

Baltimore, United States Compunnel Full time
Description

The Negative News Screening (NNS) Reviewer will identify and assess potential Bank Secrecy Act (BSA), money laundering and reputational risk matters identified through the execution of the Firm’s NNS protocols for both new and existing customers. The NNS Reviewer will have ultimate responsibility for the identification and, as appropriate, escalation of negative news events or risks.

The AML Risk NNS Reviewer will:

Review and investigate media alerts and customer information to perform Negative News reviews on all relevant clients

Perform the First Line of Defense’s NNS process for both prospective and existing clients, ensuring appropriate financial crime and reputational risk escalation of negative media alerts

Actively identify, measure, control and remediate AML and reputational risk issues with partners in Global Financial Crimes Compliance and the Business Unit

Perform processes in accordance with internal policies, develop and monitor periodic AML reporting and metrics to senior stakeholders, and make recommendations to improve procedures governing AML-related activities

Qualifications:

Have 1-4 years of relevant experience with BSA/AML Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Office of the Comptroller of the Currency, Federal Reserve Bank, Securities and Exchange Commission, etc.) or,

Undergraduate degree in Business, Finance, or other related field

Working knowledge of MS Office suite

Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus

Strong knowledge of Know Your Customer ,Customer Identification Program and CDD requirements

Strong interpersonal skills and ability to communicate effectively both verbally and in writing

Strong work ethic with an ability to work both independently and with team members, under tight deadlines

Ability to work in a high volume, fast paced environment

Ability to handle highly confidential information professionally and with appropriate discretion

Education: Bachelors Degree

Certification: Anti Money Laundering Certification

Additional client information:

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