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
**Description**Bottling wine 60-65 bottles per minute 12 bottles per case.Glass dumping - dumping case of empty bottles on the conveyor, 5-6 per minuteGlass inspecting - sit or stand and inspect bottles as they go by. Remove defective bottlesPacking - 2 people packing...
...devices required for the installation of residential and small commercial solar PV systems. Install projects as contracted and designed... ...& Requirements: Must have an active Journeyman Electrician license. Must have experience installing backup batteries. 3+...
Job Description Delivery Driver. Deliver pizza with your own car
...Engineering is closely partnering with a very reputable, well-established and growing company in Hartland, WI on a highly visible and direct hire/permanent Project Manager Cold Storage Construction position thats available due to continued growth and has strong advancement...
...Job Description Job Description We are recruiting a Forklift Driver 3 to join our team! Your position will focus onsafe and efficient movement of products and materials in 3PL warehouse. Responsibilities: ~Load, unload, and stage products and materials ~ Adhere...