AML Risk and Compliance Investigations Analyst (SAR)
Tampa, Florida, United States of America
Contract
2 days ago
$28 USD
Key skills
Communication
About this role
Job Description:
Industry : Banking
Position : AML Analyst
Location : Tampa, FL
The AML Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews to determine whether relationship exit is warranted.
Responsibilities:
* Assist with AML Review/investigations of account activity
* Document and report the review/investigation findings and prepare case files with the required supporting documentation
* Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs)
* Follow-up with additional point(s) of contact as needed to identify additional information in support of the case
* Reviewing investigative history including SAR filings to disposition account closure recommendations
* Draft written recommendations for relationship closure where appropriate
* Communicate with senior management on compliance, legal and business AML issues
* Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding client, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
* Comprehensive knowledge of AML regulations preferred
* Experience in writing and preparing SARs preferred
* Proficient in MS Office
* Effective verbal and written communication skills
Education:
* Bachelors/University degree or equivalent experience
Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. As one of the largest technology and professional staffing companies and one of the largest minority-owned staffing companies in the United States, Dexian combines over 30 years of industry expertise with cutting-edge technologies to deliver comprehensive global services and support.
Dexian connects the right talent and the right technology with the right organizations to deliver trajectory-changing results that help everyone achieve their ambitions and goals. To learn more, please visit .
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.