Information Technology_USA - USA_Analyst

Overview

Role: AML OPS Analyst

Experience requested: 2-4 yrs

Bill Rate: MAX CONFIRMED $50

MSP Owner:
Mya Riecke

Location:

ONSITE
- Raleigh, NC/ Phoenix, AZ

Duration: 6 months

GBaMS ReqID:

Please strictly adhere to the following resume naming convention: ALL CAPS, NO SPACES B/T UNDERSCORES

Format: _GBAMSREQID_CandidateBeelineID

i.e. _9999999_SKIPJOHNSON
0413

• Basic understanding of AML regulations:
  Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws.
• Analytical skills:
  Ability to identify patterns, analyze complex data, and draw logical conclusions from available information.
• Attention to detail:
  High level of accuracy when reviewing transactions and documenting findings and recommending action with detailed rationale.
• Investigative skills:
  Capability to gather and assess information from various sources to support decision-making.
• Basic knowledge of financial products and services:
  Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities.
• Reviewing alerts:
  Analyzing AML alerts generated in FCRM, and looking for the specific AML alerts category (potential red flags) such as structuring, high-risk high-volume transactions, and changes in behavior.
• Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed.
• Customer profile checks:
  Verifying customer information against existing records to understand the legitimacy of transactions and the customer's expected activity.
• Basic investigation:
  Conducting initial research using internal systems and external data sources to gather information about the transaction, parties involved, and potential risks.
• Alert disposition:
  Deciding whether to close an alert as non-suspicious with no further action recommended or escalate it for more robust investigations.
• Documentation:
  Record findings and rationale for the decision made on the alert in a specific format provided with FCRM update.
• Compliance adherence:
  Ensuring all reviews are conducted in accordance with established AML policies, regulations, and internal procedures.

• Basic understanding of AML regulations:
  Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws.
• Analytical skills:
  Ability to identify patterns, analyze complex data, and draw logical conclusions from available information.
• Attention to detail:
  High level of accuracy when reviewing transactions and documenting findings and recommending action with detailed rationale.
• Investigative skills:
  Capability to gather and assess information from various sources to support decision-making.
• Basic knowledge of financial products and services:
  Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities.
• Reviewing alerts:
  Analyzing AML alerts generated in FCRM, and looking for the specific AML alerts category (potential red flags) like structuring, high-risk high-volume transaction, change in behavior, etc.
• Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed.
• Customer profile checks:
  Verifying customer information against existing records to understand the legitimacy of transactions and the customer's expected activity.
• Basic investigation:
  Conducting initial research using internal systems and external data sources to gather information about the transaction, parties involved, and potential risks.
• Alert disposition:
  Deciding whether to close an alert as non-suspicious with no further action recommended or escalate it for more robust investigations.
• Documentation:
  Record findings and rationale for the decision made on the alert in a specific format provided with FCRM update.
• Compliance adherence:
  Ensuring all reviews are conducted in accordance with established AML policies, regulations, and internal procedures.