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Junior AML Compliance Analyst
Job Description
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:
Requirements include:
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
- Fluent in English and Chinese (Mandarin)
- Completed College degree
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