6 month contract to hire
Hybrid in Newark DE or Columbus OH or San Antonio TX
Large client in banking industry
Job description:
• 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
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
Requirements:
The ideal candidate will possess the following qualifications:
Required Qualifications, Capabilities, and Skills
• 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
• 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 MS Office (Outlook/Word/Excel/Access/PowerPoint)
...Job Description Job Description Licensed Professional Structural Engineer (SE) Building Construction - In-house: Location: Springfield, MO Job Type: Full-Time Remote: No, on-site Salary: $75K to $165K based on experience and credentials Benefits: Medical...
Instructional DesignerUS-RemoteCOGS - Solutions Consulting /Full-time /Remote**At Instructure** , we believe in the power of people to grow and succeed throughout their lives. Our goal is to amplify that power by creating intuitive products that simplify learning...
...driver's license to drive on Airport Operational Area (AOA). Must pass FBI background check and obtain US Customs seal. Prior Ramp experience preferable. Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities This employer is required...
...Client provides their workforce with a hybrid work environment. Most positions have a combination of work from home and work in the office, which varies by position... ...based on the teams schedule. The position is contract for 12 months with an opportunity to be...
...Title: Medical Device Sales Representative - Surgical Equipment Territory: Greater Memphis Area. Company: Surgical support device manufacturer, specializing in patient positioning and safety products used during spinal, neuro, and orthopedic surgeries. Highly...