(Remote) Compliance Analyst
Remote Compliance Role
W2 Contract
The following outlines the responsibilities and qualifications for this remote position:
• Responsible for the completion of complex compliance tasks related to transaction monitoring and subsequent Suspicious Activity Report (SAR) escalations.
• Perform tasks in accordance with the client's AML policy and procedures.
• May serve as a subject matter expert in nuanced areas of transaction monitoring and provide training to newer hires.
• Responsible for escalating highly complex issues to next level management.
• Execute activities for complex one-level review processes in line with departmental standards.
• Create narratives and documentation for alerted transactions and SARs.
• Implement changes to procedures based on new regulations and updates to Policy and Procedure manuals.
• Stay informed on Anti Money Laundering/Bank Secrecy Act/Office of Foreign Assets Control (AML/BSA/OFAC) regulations.
• Collaborate with team leads to ensure quality and compliance in implementing new processes.
• Participate in tasks required by the company, including Business Continuity efforts.
• Provide training to newer hires as needed.
Qualifications
• Functional-level knowledge of legal aspects and record-keeping requirements of banking regulations related to transaction surveillance (especially AML, BSA, and OFAC).
• Strong analytical skills.
• Strong written and verbal communication skills.
• Strong interpersonal skills.
• Strong sense of urgency and accountability; ability to execute in a high-pressure and time-sensitive environment.
• Strong attention to detail and demonstrated quality of work.
• Proficiency in Microsoft Office Excel, Word, & PowerPoint.
• Entry level to experienced analyst – salary is commensurate with experience.
• BA/BS Degree or equivalent BSA/AML work experience required.
• Post Graduate Degree, CAMS, CFE is a plus.
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W2 Contract
The following outlines the responsibilities and qualifications for this remote position:
• Responsible for the completion of complex compliance tasks related to transaction monitoring and subsequent Suspicious Activity Report (SAR) escalations.
• Perform tasks in accordance with the client's AML policy and procedures.
• May serve as a subject matter expert in nuanced areas of transaction monitoring and provide training to newer hires.
• Responsible for escalating highly complex issues to next level management.
• Execute activities for complex one-level review processes in line with departmental standards.
• Create narratives and documentation for alerted transactions and SARs.
• Implement changes to procedures based on new regulations and updates to Policy and Procedure manuals.
• Stay informed on Anti Money Laundering/Bank Secrecy Act/Office of Foreign Assets Control (AML/BSA/OFAC) regulations.
• Collaborate with team leads to ensure quality and compliance in implementing new processes.
• Participate in tasks required by the company, including Business Continuity efforts.
• Provide training to newer hires as needed.
Qualifications
• Functional-level knowledge of legal aspects and record-keeping requirements of banking regulations related to transaction surveillance (especially AML, BSA, and OFAC).
• Strong analytical skills.
• Strong written and verbal communication skills.
• Strong interpersonal skills.
• Strong sense of urgency and accountability; ability to execute in a high-pressure and time-sensitive environment.
• Strong attention to detail and demonstrated quality of work.
• Proficiency in Microsoft Office Excel, Word, & PowerPoint.
• Entry level to experienced analyst – salary is commensurate with experience.
• BA/BS Degree or equivalent BSA/AML work experience required.
• Post Graduate Degree, CAMS, CFE is a plus.
Apply tot his job
Apply To this Job