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 Title: Machine Operator Location: Newton, NC Pay Rate: $18.00/hour Shifts Available: ~2nd Shift: 2:00 PM 10:00 PM ~3rd Shift: 10:00 PM 6:30 AM Take Your Skills to the Next Level in Precision Manufacturing Were hiring a Machine Operator...
OB/GYN Sonographer Overview: At Associated Physicians, LLP, we are dedicated to providing exceptional healthcare services to families in Madison and surrounding communities. We are currently seeking a skilled and compassionate OB/GYN Sonographer to join our team. If...
Job Title : Site Reliability Engineer (SRE)Location : Austin, TXType: FulltimeJob Summary -Technical Skills: Expertise in understanding large scale production systems and technologies, for example load balancing, monitoring, distributed systems, microservices...
...care.Qualifications:* At least 6 months of caregiving experience (including personal or family) * Registered Home Care Aide (HCA) or willingness to complete the process (we can guide you!).* Ability to pass a background check.* A completed TB test.*...
...Greetings for today! Looking for Technical Writer in Santa Clara, CA area, required onsite 5 days per week contract job opportunity... ...Experience Needed: ~ Bachelors degree or equivalent in writing, content creation, or communication. ~5+ years of technical writing...