Client: Financial Services - Corporate Investment Bank
Position: AML Compliance Analyst
Address: San Antonio, TX 78251
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
...individuals throughout California. We are a mature and well established law firm (2008), but we are relatively new to the digital marketing arena without a lot of pre-established legacy processes or tool stacks. There is adequate and meaningful data from 2020 through today...
... $145,000 DOE #128338; Full Time | Permanent Were working... ...g. NIST, DFARS, ISO 27001) Helping to implement and enforce... ...SIEM tools, EDR platforms, and general threat landscape Comfortable... ...someone who thrives on detail, wants to contribute to something...
DescriptionWe are looking for a Meat Cutter - Full Time who is passionate about food and enjoy working in a fast paced, team environment!Do you have outstanding customer service skills? Are you passionate about the food industry?Are you a trained Meat Cutter...
...Job Title: Senior Repair Engineer Reports to: Director of Engineering Department: Engineering Location: Northwest Houston area Type of Position: Full-time Job Description: IMPORTANT: Experience with gas or steam powered turbines is a hard requirement...
...Analog Digital Systems is a service provider specializing in consulting, software development, big-data analytics, simulation, and immersive... ...digital transformation through implementation and program management, focusing on industries such as Manufacturing, Utilities,...