Client: Financial Services - Corporate Investment Bank
Position: AML Compliance Analyst
Address: San Antonio, TX 78251 (Onsite)
Hours: Mon-Fri 9am-5pm
JOB DESCRIPTION
Interpretation of AML Risk standards, guidelines, policies and procedures. Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation. Strong research, analytical and comprehension skills, with ability to analyze large amounts of data.
***NOTE: Training will be provided.***
RESPONSIBILITIES
• Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
• Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
• Complete the Suspicious Activity Report (SAR) form , if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements
• Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps
• Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
• Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory
QUALIFICATIONS
• 1-3 years of experience in Fraud or AML ( Law Enforcement , Legal or Investigative backgrounds may be considered)
• Knowledge of Banking products and services
• Understanding of regulatory concepts including, but not limited to the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
• Proficient in Microsoft Office (Excel, Access, PowerPoint, Word)
• Exceptional written and verbal communication skills
• Strong analytical, interpretive, organizational skills
• Strong attention to detail, ability to prioritize and manage tasks
• Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers
• College degree (Business or Criminal Justice) or relevant work experience
Nice-to-Have
• Experience using LexisNexis (legal research software)
INTERVIEW PROCESS
Video interview
...Job Description LanceSoft is seeking a Nurse Practitioner Neonatology for a local contract job in Hollywood, Florida. Job Description & Requirements ~ Specialty: Neonatology ~ Discipline: Nurse Practitioner ~ Duration: 13 weeks ~36 hours per week ~ Shift...
...are seeking a skilled Project Manager to lead high-end landscape construction projects from inception to completion. In this role, you will... ...time, and within budget. This position offers the opportunity to work on prestigious residential and commercial properties, blending...
...recommendations for upgrades Evaluate and modify system performance Qualifications ~ Bachelor's degree in engineering, computer science, or related field ~5+ years' experience as System Administrator ~ CompTIA A+ Certification. ~ Strong analytical skills...
Career Area:Engineering Job Description:Your Work Shapes the World at Caterpillar Inc.When you join Caterpillar, you'rejoining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders...
...which are available worldwide. Anchor Audio portable sound systems are proudly manufactured in the United States of America. The PC & SMT Associate is responsible for setting up, operating, and maintaining SMT production equipment used in the assembly of printed circuit...