Job Description
Remote Compliance Role
W2 Contract
- The following outlines the responsibilities and qualifications for this remote position:
- Responsible for the completion of complex compliance tasks related to transaction monitoring and subsequent Suspicious Activity Report (SAR) escalations.
- Perform tasks in accordance with the client's AML policy and procedures.
- May serve as a subject matter expert in nuanced areas of transaction monitoring and provide training to newer hires.
- Responsible for escalating highly complex issues to next level management.
- Execute activities for complex one-level review processes in line with departmental standards.
- Create narratives and documentation for alerted transactions and SARs.
- Implement changes to procedures based on new regulations and updates to Policy and Procedure manuals.
- Stay informed on Anti Money Laundering/Bank Secrecy Act/Office of Foreign Assets Control (AML/BSA/OFAC) regulations.
- Collaborate with team leads to ensure quality and compliance in implementing new processes.
- Participate in tasks required by the company, including Business Continuity efforts.
- Provide training to newer hires as needed.
- Qualifications
- Functional-level knowledge of legal aspects and record-keeping requirements of banking regulations related to transaction surveillance (especially AML, BSA, and OFAC).
- Strong analytical skills.
- Strong written and verbal communication skills.
- Strong interpersonal skills.
- Strong sense of urgency and accountability; ability to execute in a high-pressure and time-sensitive environment.
- Strong attention to detail and demonstrated quality of work.
- Proficiency in Microsoft Office Excel, Word, & PowerPoint.
- Entry level to experienced analyst – salary is commensurate with experience.
- BA/BS Degree or equivalent BSA/AML work experience required.
- Post Graduate Degree, CAMS, CFE is a plus.
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