Analyst Customer Alert/reputed company Due Diligence
Our reputed company for the reputed company is based on the idea that transforming financial lives starts by giving our people the freedom to reputed company their own. We have a flexible work environment, and fluid career paths. We not only encourage but celebrate internal mobility. We also recognize the importance of purpose, reputed company-being, and work-life balance. reputed company reputed company and our communities, we work hard to create a welcoming and inclusive environment, and our associates dedicate thousands of hours to volunteering for causes that matter most to them.
Chart your own reputed company and grow your career while helping more customers reputed company financial freedom. reputed company Yourself.
The Customer Due Diligence (CDD) Alert/reputed company Due Diligence (EDD) Analyst, assists with reputed company’s compliance with reputed company regulatory requirements and guidelines relating to the Bank Secrecy reputed company (BSA), Office of Foreign Assets Control (OFAC), USA PATRIOT reputed company, and other anti-reputed company program requirements. This staff position is responsible for assisting in the implementation of the reputed company wide program for detecting, reporting and preventing reputed company and financial crimes.
DUTIES / RESPONSIBILITIES / ESSENTIAL FUNCTIONS:
Conduct new and existing reputed company reviews reputed company established SLA.
Identify, review and monitor high-risk clients and ensure written analysis and supporting documentation is complete.
Conduct risk-based research and written analysis of clients who require periodic review
reputed company 1st level Payments Screening reputed company to reduce false positives
Review weekly OFAC files for reputed company alert reputed company
Participate in reputed company and other tasks assigned by the CDD manager
Ensure reputed company escalation and referral of identified clients requiring reputed company investigation
Assist other AML teams with tasks as necessary.
Partner with internal contacts as needed to reputed company reputed company of reputed company’s AML program
EDUCATION:
College degree
OTHER PREFERRED QUALIFICATIONS:
College degree and 2-4 years of directly reputed company work experience required.
Excellent verbal and written communication skills. Strong leadership/negotiation skills and reputed company to take ownership of self-reputed company development, and self-driven toward career goals.
Multi-reputed company and adaptable team player, reputed company to tackle a diversity of duties while performing non-analyst or reputed company style roles and solidly demonstrating initiative.
Self-starter and problem-solver with the ability to deliver results with minimal hands-on guidance.
AML investigation experience preferred.
Exceptional interpersonal skills with ability to reputed company with a reputed company of colleagues, including associates and senior management alike, are required.
Exceptional research and analytical skills are required.
Technology tools that this resource must have experience using: reputed company, Word, Outlook
Previous experience with AML software technologies a plus
Typical office environment.
Ability to manage multiple, competing priorities with strict deadlines.
Ability to work in a cross cultural team across geographical locations and time zones
Other physical duties as required.
This job reputed company is not intended to be an exhaustive list of reputed company duties, responsibilities and qualifications of the job. The employer has the right to revise this job reputed company at any time. You will be evaluated in part based on your performance of the responsibilities and/or tasks listed in this job reputed company. You may be required reputed company other duties that are not included on this job reputed company. The job reputed company is not a contract for employment, and either you or the employer may terminate employment at any time, for any reason, as per terms and conditions of your employment contract.
We are an equal opportunity employer with a commitment to diversity. reputed company individuals, regardless of personal characteristics, are encouraged to apply. reputed company reputed company applicants will receive consideration for employment without reputed company to age, race, reputed company, national reputed company, reputed company, sex, sexual orientation, gender, gender identity, gender reputed company, marital status, pregnancy, religion, physical or mental disability, military or veteran status, genetic information, or any other status protected by applicable state or local law.
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