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AML Analyst

Company: BCforward
Location: Irving
Posted on: November 22, 2021

Job Description:

BCforward is currently seeking highly motivated AML Analyst, Location: Irving, TXWe place consultants for end clients all over USA.Job Title: AML Analyst Location: Irving, TXExpected Duration: 6 Months Contract Job Description: The 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 client 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 Microsoft 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 preferred About BCforward:BCforward began as an IT business solution and staffing firm. Founded in 1998, BCforward has grown with our customers' needs into a full-service personnel solution's organization. Headquartered in Indianapolis, Indiana, BCforward also operates numerous delivery centers across North America and India. We are currently the largest consulting firm and largest MBE certified firm in Indiana. Our uninterrupted growth has allowed BCforward to deliver uniquely configured IT staffing and project solutions for over the years of catering to our customers' specific needs. BCforward currently maintains a team of over 5000 global resources. With our additional brand, Stafforward, together we have the capabilities to deliver services for a variety of industries in both public and private sectors which allows us to address your most challenging needs."We must inform you that during the hiring process, we may ask for you to disclose and provide us with various categories of your personal information, including identifiers such as your name and address, professional information, commercial information, education information, and other related information. Please note that we will only use this information to facilitate and complete the recruiting process. This posting is not an offer of employment. The submission of intentionally false or fraudulent information in response to this job posting shall render the applicant ineligible for the position. BCforward is an equal opportunity employer. Any subsequent offer of employment shall be considered employment at will regardless of the anticipated assignment duration."Interested candidates please send resume in Word format Please reference job code 153420 when responding to this ad.

Keywords: BCforward, Irving , AML Analyst, Professions , Irving, Texas

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