Job Description
Job Description
Job Description
A Global Financial Services firm is seeking an AML Compliance Analyst on a Temporary to Hire basis for their San Antonio, TX office location.
Responsibilities Include but Not Limited to:
- Conduct periodic internal account/customer reviews to identify potentially suspicious activity
- Complete analysis of transactional information to identify risks, trends and potential suspicious activity
- Completely and accurately document steps taken through the investigation process
- Interface with bankers to obtain information related to their client's transaction activity
- Has responsibility for execution and/or implementation of projects, processes and initiatives
- Work with internal groups to ensure consistent understanding of requirements
- Function as a key contributor with demonstrated knowledge of AML/KYC issues, as well as broader functional knowledge
- Prepare Suspicious Activity Reports in compliance with established regulatory guidelines and time frames
- Interview customers when applicable
- Communicate findings to management
- Escalate cases to law enforcement
- Effectively obtain information and assistance from appropriate law enforcement agencies, peer banks, and other external groups on AML issues and cases
- Participate in the development of goals and execution of strategies within the function or department
- May provide training, coaching and review work of other investigators
Minimum Qualifications:
- Preferred: 2-4 years of experience conducting AML investigations, SAR filings and analysis and review of financial transactions across multiple lines of business
- Expertise may also include: Audit, Control, Risk, Fraud, and Research
- Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
- Proven ability identifying key risk factors and issues/defects and recommending solutions
- Demonstrated experience adhering to controls and compliance standards
- Bachelor’s degree in Finance, Economics, Forensic Accounting, Criminal Justice (focusing on financial crime) or equivalent work experience
- Working knowledge of AML typologies, and FinCEN, BSA and PATRIOT ACT statutes
- Strong Communication skills, including written, verbal, and interpersonal
- Strong analytical and research skills
- Results-oriented Team Player
- Ability to multitask and meet deadlines against a high volume work schedule
- Must be detail oriented, well organized, and a self-starter
- Intermediate level skills working with the MS Office suite of tools with an emphasis on Excel and PowerPoint
- Working knowledge of MS SharePoint
Company Description
Opportunity to work with a large company
Company Description
Opportunity to work with a large company
Job Tags
Temporary work, Work experience placement,