AML Analyst
Company: Collabera
Location: Irving
Posted on: January 12, 2021
|
|
Job Description:
Job DescriptionThe AML Analyst is responsible for performing AML
Reviews/Investigations of account activity, and recommending the
filing of Suspicious Activity Reports ("SARs") and/or relationship
termination, as appropriate. Cases are worked from beginning to
completion in accordance with relevant AML policies and procedures.
Cases are generated from sources which include:1. Automated
Monitoring System (e.g. Mantas)2. Client-On boarding and
Maintenance and Transaction monitoring referrals3. Referrals from
business partners and other control areasResponsibilities
include:--- Conduct research over available Bank systems, the
Internet and Commercial Databases consistent with the resolution of
case reviews and investigations.--- Collect and examine financial
statements and documents to assist in identifying unusual
transaction patterns.--- Document and report the
review/investigation findings and prepare case files with required
supporting documentation (e.g. media search results, copies of
statements/checks, results from internal system searches etc.)---
Follow-up with additional Point(s) of Contact (POC) as needed to
identify additional information in support of the case.--- Liaise
with other FIU units, Advisory, Business Compliance teams, CSIS,
FIU Legal, GIU, and Law Enforcement.--- Draft and file Suspicious
Activity Reports (SARs) consistent with FinCEN requirements---
Recommend relationship retention or termination and track account
closures as required--- Interact with Senior Management on the
Compliance, Legal and business sectors concerning AML issues.---
May provide direction to more junior staff.Job Qualifications:---
Four Year College Degree or equivalent experience.--- Minimum 1 - 5
years of experience in reviewing customer transactions and
information for identifying potentially suspicious activity and
performing AML or fraud reviews/investigations.--- Experience in
writing and preparing Suspicious Activity Reports (SARs) in
accordance with applicable regulatory requirements preferred---
Work experience in a financial institution with job specific work
experience in AML.--- Knowledgeable of the laws applicable to money
laundering, including the Bank Secrecy Act, the USA PATRIOT act, US
Treasury AML guidelines, OFAC requirements, and Suspicious Activity
Reporting requirements preferred--- General understanding of Senior
Public Figures, Money Service Businesses, Wealth Management and
Retail Banking preferred.--- Established business knowledge and
comprehension of financial products.--- Excellent organizational,
time management and project management skills.--- Excellent
research skills including experience with online search tools.---
Advanced proficiency in Word, Excel, Access, Power Point and
Outlook.--- Strong attention to detail and follow-up skills.---
Strong writing, analytical and communications skills. Must be able
to multitask and complete projects on time.--- SAR Writing
experience, specifically in retail banking, and more knowledge of
AML Red Flags such as cash structuring.--- Ability to understand
and draw conclusions from research conducted.--- Should be a
self-starter, and organized, and must have the ability to work
independently, without supervision.--- Proficiency in a foreign
language is a plus.--- CAMS certification
preferredOther,Access,Word,Excel,Outlook,Reporting,management,Documentation,research,Filing,
Communication, SAN, Compliance, Business, AML, Apple Other
Keywords: Collabera, Irving , AML Analyst, Professions , Irving, Texas
Click
here to apply!
|
Didn't find what you're looking for? Search again!
Other Professions JobsFavor Delivery Driver - No Experience Needed Description: Are you looking for a flexible way to earn extra cash daily, make your own schedule, and provide a great experience to customers, all while having fun Company: Favor Location: Wells Posted on: 01/22/2021 Favor Delivery Driver - Flexible Hours Description: Are you looking for a flexible way to earn extra cash daily, make your own schedule, and provide a great experience to customers, all while having fun Company: Favor Location: Wells Posted on: 01/22/2021 TransAm Trucking Owner Operator Truck Driver Jobs Description: New Drivers Are Now Eligible For 5,000 In Sign-On Incentives br br TransAm Trucking, a leading refrigerated carrier, has owner operator truck driver opportunities available now for CDL-A drivers (more...) Company: TransAm Trucking Location: Whitehouse Posted on: 01/22/2021 CDLA Truck Driving Jobs Description: Job DescriptionLIMITED TIME U.S. Xpress is offering NEW dedicated opportunity Company: U.S.Xpress Location: Tyler Posted on: 01/22/2021 TransAm Trucking Owner Operator Truck Driver Jobs Description: New Drivers Are Now Eligible For 5,000 In Sign-On Incentives br br TransAm Trucking, a leading refrigerated carrier, has owner operator truck driver opportunities available now for CDL-A drivers (more...) Company: TransAm Trucking Location: Palestine Posted on: 01/22/2021 TransAm Trucking Owner Operator Truck Driver Jobs Description: New Drivers Are Now Eligible For 5,000 In Sign-On Incentives br br TransAm Trucking, a leading refrigerated carrier, has owner operator truck driver opportunities available now for CDL-A drivers (more...) Company: TransAm Trucking Location: Sulphur Springs Posted on: 01/22/2021 CDL-A Flatbed Owner Operator Truck Driver Opportunities Description: 100 Flatbed-100 WelcomeHave you ever dreamed of running your own trucking business Now s your chance to make that dream yours. Owner Operator truck driver Company: WTI Transport Location: Sulphur Springs Posted on: 01/22/2021 FEED MILL DRIVER Description: Makes daily truck log. Picks up delivery ticket for first load of feed. Inspects truck for any repairs or adjustments needed and reports to Delivery Supervisor. Delivers feed in a fast and safe manner. (more...) Company: Sanderson Farms Location: Tyler Posted on: 01/22/2021 On-Demand Runner/Delivery Driver - Full Time or Part Time Description: Are you looking for a flexible way to earn extra cash daily, make your own schedule, and provide a great experience to customers, all while having fun Company: Favor Location: Wells Posted on: 01/22/2021 TransAm Trucking Recent CDL Graduate Company Truck Driver Jobs Description: New Drivers Are Now Eligible For 5,000 In Sign-On Incentives TransAm Trucking is searching for recently graduated CDL truck driving school students who are interested in long-haul truck driving opportunities. (more...) Company: TransAm Trucking Location: Whitehouse Posted on: 01/22/2021 |