Anti-Money Laundering Analyst
ATR International, San Antonio, TX, United States
Overview
Out of state candidates will have to relocate on their own to OH for this role.
Pay Rate- $30/hr W2
Contract Term: 5 months with possible extension.
NOTE: we do not support visa transfers and support sponsorship. This is not C2C or 1099 role.
We are seeking an AML Compliance Analyst Basic for a very important client.
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
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)
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Out of state candidates will have to relocate on their own to OH for this role.
Pay Rate- $30/hr W2
Contract Term: 5 months with possible extension.
NOTE: we do not support visa transfers and support sponsorship. This is not C2C or 1099 role.
We are seeking an AML Compliance Analyst Basic for a very important client.
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
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)
#J-18808-Ljbffr