Business analyst
ICONMA
- Charlotte, North Carolina, United States
- Charlotte, North Carolina, United States
Über
Location: Charlotte, NC
Duration: 6 months
Position/Team: Anti Money Laundering (AML)/Financial Crimes Compliance Specialist for Global Financial Crimes Compliance Q & A team responsible for reviewing, analyzing and identifying indicators of potential money laundering or terrorist financing activity from information sources such as surveillance / monitoring alerts, open source media reports and internal referrals. Responsibilities include concise documentation of AML review results and preparing Suspicious Activity Reports (SAR‑SF or SAR‑DI) in accordance with US laws, the Bank Secrecy Act and the USA PATRIOT Act. This position also requires the ability to apply knowledge of AML requirements to the diverse businesses of a large financial institution that includes US and international banking services and an institutional and retail broker/dealer.
Required Competencies:
Highly analytical, organized and possess decision making skills related to the filing of a Suspicious Activity Report and appropriate escalation to management, law enforcement, regulators or recommending the closing of a client relationship.
Knowledge of and ability to apply knowledge of regulatory/compliance risk management and AML related requirements.
Excellent verbal and written communication skills with knowledge of and proficiency in the use of systems, technology and/or case management.
Flexible with the ability to adapt to change and take initiative to complete job requirements while balancing competing workload requirements including priority of case assignment and pressures of deadlines.
Proficient in Outlook, Excel and Word.
Resume Requirements:
2‑4 years experience working within Q&A and audit.
A bachelor’s degree or equivalent from an accredited university in finance, accounting, business related.
Proficient in MS Office suite.
MUST be skilled in Excel – please test prior to submittal and include scores on resume.
Knowledge of and ability to apply knowledge of regulatory/compliance risk management and AML related requirements.
Anti Money Laundering experience.
Soft Skills: These positions will support the Investigative analysts on the team by providing Quality Assurance testing to the compliance systems, documents and processes. Looking for someone who is highly analytical and can "find a needle in a haystack".
Qualifications Anti Money Laundering experience, 2‑4 years experience working within Q&A and audit, Proficient in MS Office suite.
Additional Information Accounting and Finance experience required. Ideal experience is a mix of agency and corporate so that the candidate knows how to work within the corporate structure (processes and hierarchy).
#J-18808-Ljbffr
Sprachkenntnisse
- English
Hinweis für Nutzer
Dieses Stellenangebot stammt von einer Partnerplattform von TieTalent. Klick auf „Jetzt Bewerben”, um deine Bewerbung direkt auf deren Website einzureichen.