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We are hiring for a long term consulting role for a Junior AML Compliance Analyst who is bi-lingual English/Mandarin.
This is an immediate hire long term consultancy for 1+ year so please contact ASAP if you are interested in learning more.
You will work as part of a small Compliance team conducting SAM alert investigations on intermediary wire transaction monitoring, performing basic data collection and analysis, and assisting the BSA/OFAC Officer in carrying out daily BSA/AML/OFAC tasks.
In summary, you will:
Ensure timely completion of assigned suspicious activity reviews
Conduct Google search, Orbis search, WorldCheck searches, collecting all relevant information for alert investigations
Conduct alert analysis and ensure red flags are properly identified, negative news are dispositioned, relevant analysis is accurate and sufficient, and supporting documents are saved
Maintain profiles in Actimize
Make recommendations based on results of investigations and escalate alerts that warrant further investigation
Report results from monitoring activities, as well as relevant metrics
Conduct quarterly data analysis and draft correspondent account review
Participate in Compliance AML Alert Case Investigation Huddle Meeting
Participate in internal or external BSA/AML/OFAC related training, maintaining a current and comprehensive knowledge of BSA/AML regulations and red flags
Assist BSA/OFAC managers with ad hoc compliance related projects (ex. data analysis, Actimize Implementation coordination)
Requirements include:
1+ years working experience in Compliance and/or 2+ years or related banking experience
Certified Anti-Money Laundering Specialist is a plus
Knowledge of related banking rules and regulations
Actimize SAM system experience is strongly preferred but not required
Ability to read, analyze, and interpret common scientific and technical journals, financial reports, and legal documents
Ability to define problems, collect data, and provide valid conclusions
Ability to quickly flag and analyze the importance of compliance issues
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