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AML Process Analyst

Avighna Global Solutions LLC

This is a Full-time position in New York, NY posted June 11, 2021.

USC or GC/EAD, only Consultants need to be on our W2…

THIRD PARTY VENDORS DO NOT APPLY!!! NO H1’S STRICTLY WE CANNOT WORK C2C ON THIS POSITION

5 PLUS YEARS OF EXPERIENCE REQUIRED, PROFILES MORE THAN 8 YEARS DO NOT APPLY….

CANDIDATES NEED TO HAVE EXPERIENCE IN ACTIMIZE.. IF YOU DO NOT HAVE WORKING KNOWLEDGE OF ACTIMIZE PLEASE DO NOT APPLY

RATE: $50-$58 / Hour W2
LOCATION: NYC, NEW YORK

Demonstrates proven knowledge and success with managing compliance ? related consulting engagements within a top consulting or accounting Firm, including extensive knowledge of the AML/BSA and OFAC laws and regulations as well having a strong understanding and experience of how to apply such requirements in a business.

Demonstrates extensive and considerable knowledge of Financial Services products and services, operations, and IT systems. Specific knowledge within Banking, Asset Management, and/or Insurance required.

Demonstrates understanding of industry specific processes (on-boarding, transaction and lifecycle management, and off-boarding) and transactional flows within each step.

Demonstrates extensive and considerable knowledge of the AML rules and regulations as well as likely near-term issues and changes. Ability to strategize on long-term issues and implications will be highly valued.

Demonstrates proven abilities and thorough understanding of BSA/AML and Sanctions regulations and regulatory authorities and proven experience with working with financial firms across multiple business areas (banking, lending, trading, risk management) evaluating, implementing and developing the following: * Customer on-boarding procedures including CIP, CDD, and EDD

  • Working with transaction monitoring solutions, investigating potential suspicious activity (SARS and PEP)
  • Working with OFAC/Sanctions and screening programs
  • Working with AML policies and procedures
  • Developing AML and OFAC risk assessments
  • Proven extensive abilities with identifying and addressing client needs: building solid relationships with clients; developing an awareness of Firm services; communicating with the client in an organized and knowledgeable manner; delivering clear requests for information; demonstrating flexibility in prioritizing and completing tasks; and communicating potential conflicts to a supervisor.
  • Proven extensive abilities as a team member: understanding personal and team roles; contributing to a positive working environment by building solid relationships with team members; proactively seeking guidance, clarification and feedback; providing guidance, clarification and feedback to less experienced staff.

Education
Minimum Degree Required: Bachelor’s degree in Accounting, Finance, or Computer Science