Financial Crimes Risk Management Professional
We are seeking a skilled AML Transaction Monitoring Associate to support our organization in carrying out tasks on engagements related to look-backs and transaction monitoring activities, which may include KYC.
This role involves working on projects that cover Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and other laws and regulations designed to prevent money laundering, fraud, and terrorism.
* Manage assigned tasks related to controlling KYC processes, drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer Identification Programs (CIPs).
* Use strong investigative/analytical skills to formulate and clearly articulate a rationale for alert decisioning within cases as part of look-backs.
* Conduct transaction analysis in the course of look-backs.
Requirements:
* Four-year college degree or international equivalent.
* Two+ years of AML experience with transaction monitoring/look-back/KYC experience required.
* Spanish fluency is required for reading, writing, and verbal communication.
* Correspondent banking experience is highly preferred.
* Experience preparing SARs is highly preferred.
* Strong writing and research skills are required.
* Flexibility with varying work hours is needed.
* The ability to work under pressure to meet deadlines is essential.
* Proficiency in Microsoft Office applications is required.
* A team-oriented approach is necessary.