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
...Academy Private School is expanding and has opportunities for teachers to join us to share your gift with our students. We offer a school... ...love to learn. NATURE AND SCOPE OF ASSIGNMENT An Education Mentor (Teacher) must be passionate about the assignment with an...
...right) About Our Client: Our client, a leading biotechnology company focused on developing cancer treatments, is seeking a Temporary Administrative Assistant to join their team in Alameda, CA. This role supports a high-level SVP and their team within the data science...
...career today! We offer: Flexible work hours Medical, Dental, Vision for... ...Competitive compensation with paid time off Growth and development opportunities... ...currently seeking a professional and dynamic part-time sales associate (15 hours per week) for our Portland, OR...
Video Game Developers program, test and debug interactive games for various platforms such as consoles, PCs, mobile devices (smartphones and tablets) and VR headsets.They maintain their code and ensure the performance and playability of the final product.What is the...
...Industrial Electrician Immediate Start Available Southeastern Timber Products Ackerman, MS Southeastern Timber Products is searching... ...would require the personnel to be responsible for preventive maintenance, electrical devices/components repair, understanding...