Our client is seeking a Global AML & Sanctions Analyst who will be responsible for the coordination of compliance with applicable rules, regulations and statutory requirements by assisting in maintaining a comprehensive compliance program.
” Possess adequate knowledge of BSA/AML, as well as other regulatory and compliance issues associated with a financial institution, including familiarity with OFAC and USA PATRIOT Act issues.
” Analyze new and existing members for potential OFAC matches using Prime Compliance Suite.
” Review required OFAC reports and notifications as required by law, rule or regulation; report findings to management.
” Execute filing and monitoring of Currency Transaction Reports.
” Review accounts for suspicious activity and assist in filing reports where applicable.
” Assist with regulatory examinations, including Internal Audit.
” Assist with the implementation of new regulations.
” Maintain department databases and reports associated with compliance regulations.
” Liaise with other departments to review and approve transactions for members in OFAC restricted countries.
” Assist with evaluating existing written policies and procedures and the training and development of such policies and procedures.
” Bachelor’s degree and at least 3 years of experience in either operations or compliance
” Excellent oral and written communication skills
” Strong interpersonal and analytical skills
” Ability to simultaneously handle multiple tasks and changing priorities in an efficient manner
” Well organized; detail oriented and has the ability to work independently
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