Anti-Money Laundering Specialist
2 weeks ago
Position – Fraud and Compliance AML, BSA Specialist
Locations - Tempe, AZ 85288
Rate - $21 – 22.86
Duration – 1 Year Contract
Responsibilities:
- Assist in the implementation of an effective risk management framework.
- Monitor systems, databases, information, processes, or procedures.
- Identify and escalate matters requiring attention to the appropriate area.
- Perform work on projects and initiatives.
- Assist in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations.
- Coordinate the collection and compilation of data and provide reports.
- Assist in report development and data analysis.
- Provide guidance, support, and recommendations to Lines of Business.
- Assist in the implementation of Risk/Audit/Compliance initiatives.
- Fulfil Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements by identifying and investigating suspicious activities.
- Analyze customer account transactions to detect suspicious activities and decide on appropriate actions.
- Collaborate with business lines to establish procedures for identifying suspicious customer transactions related to money laundering.
- Ensure proper reporting methods for suspicious activities to the AML group.
- Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activities.
- Analyze investigation outcomes to determine if a Suspicious Activity Report (SAR) should be filed with the Federal Government.
- Work cooperatively with internal departments, financial institutions, and local, state, or federal authorities to obtain and analyze necessary information.
Preferred Skills/Experience:
- Thorough knowledge of operations, products/services, systems, and risks/controls applicable to the assigned area
- Comprehensive understanding of applicable laws, regulations, financial services, and regulatory trends
- Well-developed analytical skills
- Ability to research and manage multiple projects and deadlines simultaneously.
- Strong PC skills, particularly in word processing, spreadsheets, databases, and presentations
- Effective verbal and written communication skills
Qualifications
Bachelors Preferred OR Good Relevant experience with High School Diploma
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