VP, Anti-Money Laundering Compliance, Transaction Monitoring
The Anti-Money Laundering Analyst will assist in investigation of electronic funds transfers and other types of monetary instruments for money laundering, terrorist financing and/or other illegal activities; write suspicious activity reports for filing to the United States Department of the Treasury Financial Crimes Enforcement Network; and execute deep-dive reviews of transaction activity conducted through foreign correspondent bank accounts designated as high risk.
Qualifications
? BS/BA required.
? Experience in transaction monitoring, preferably for a correspondent bank; experience in transaction monitoring for a broker/dealer is also useful
? Experience in utilizing research/investigative databases and software application to analyze and detect transaction patterns and trends
? Intermediate to advanced knowledge of MS Excel, including pivot tables.
? In depth knowledge of BSA/AML Regulations and PATRIOT ACT; well versed in AML and Terrorist Financing emerging trends. Knowledge of global payment system
? Excellent organizational, analytical and communication skills
? Independent worker and a critical thinker; can multi-task and able to work effectively in a fast-paced environment
? Political, social and economic knowledge of countries that are major players in the global economy
? The candidate should have knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
? The candidate must have strong writing, analytical and communication skills and be able to multi-task and complete projects on time. Should be a self-starter and organized and have the ability to work independently.
To apply please submit your resume to
Jack Kelly
JKelly@ComplianceSearch.com
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