Client: Financial Services
Position: AML Compliance Analyst
Address: Columbus, OH (onsite)
Hours: Mon-Fri 8am-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)
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
...Cost Accountant Clearwater, FL Salary: $85,000 - $105,000 About the Company and Opportunity: ~ Work for a growing well-known... ...right in the Clearwater area!~ Work for a company that has international presences - North America, Europe and the far East!~ Great...
...Responsibilities Art Therapist - Full Time, Sunday-Thursday: Day shift 7:30am-4pm or Afternoon/evening shift 11:30am-8pm HAVENWYCK... ...and observations with other members of the team, as well as assisting with the completion of the initial Treatment Plan and...
...global business, we help every person be the best version of themselves. Role Purpose: SUMO Medical Staffing needs a Physician Recruiter to seek and qualify physicians for temporary and permanent positions with hospitals and clinics throughout the nation. You will be...
We seek a dedicated and detail-oriented City Mail Carrier Assistant to join our team within the Government/Civil Service sector. This role supports our postal services by assisting City Mail Carriers in ensuring mail delivery is timely, efficient, and accurate.
...configure, and troubleshoot firewall rules, object groups, and IP groups Monitor security metrics and logs using Dynatrace and Splunk Implement and enforce security best practices for firewalls and load balancers Collaborate with engineers and stakeholders to...