Anti- Laundering Analyst

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This range is provided by Net2

Source Inc.. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

$20.00/hr - $23.00/hr

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Source Inc.

• Undertake customer due diligence checks to ensure adherence to the Firm’s Anti Money Laundering policies, procedures and regulatory framework (such as AML/KYC regulations, Dodd Frank, EMIR, MiFID, FATCA, etc).
• Conduct PEP, sanction and adverse media screening and escalate any areas of concern to Legal and Compliance
• Work closely with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, Middle Office) in a fast paced environment to ensure a seamless front to back onboarding and assist with the establishment of new client relationships to facilitate deal investments
• Communicate effectively with external stakeholders in order to describe our various requirements and reduce back and forth which could result in delays for go-live
• Support the development of the team’s policies and procedures to reflect changing regulatory requirements
• Provide excellent client service in our responsiveness and accuracy of the requirements in scope depending on the nuances of a particular transaction
• Timely escalation of any questions or concerns around obtaining requirements in order to fulfill our regulatory obligations
• Assist with identifying, defining and implementing process efficiencies
• Perform all necessary regulatory checks to facilitate the opening of new client accounts
• Participate in ad hoc onboarding projects and strategic initiatives as required

BASIC QUALIFICATIONS

• Bachelor's degree required
• Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
• Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
• Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities.
• Flexible and able to work well under pressure in a team environment.

PREFERRED QUALIFICATIONS

• Knowledge of financial markets and products
• Knowledge of Customer Identification Programs (CIP)/Know Your Customer (KYC) and relevant regulations is a plus
• Knowledge of corporate structures and the impact they have on the KYC/AML process
• Ability to adapt to new changes and new challenges
• Experience in providing excellent client service
• Excellent written and verbal communication skills
• Proactive, self-motivated
• Prudent in escalating potential risk to the Firm

• Seniority level
  
  Entry level

• Employment type
  
  Contract

• Job function
  
  Other, Finance, and Administrative
• Industries Banking, Security and Investigations, and Investment Management

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Source Inc. by 2x

Dallas, TX $47,000.00-$55,000.00 1 day ago

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