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Remote AML/KYC Analyst in Maitland, Florida

IT/Legal Tech

LHH

$30.00 - $30.00 Hour

Maitland, Florida

Contract to hire

IT/Legal Tech

Special Counsel is partnering with a financial services organization to help find an individual for a contract AML/KYC Analyst position. To be considered for this opportunity, you must have a minimum of one year of experience in a similar role!

  • Start Date: ASAP pending clearance of Criminal Background Check and Drug Test
  • Location: Remote with opportunity to relocate for Permanent role to Maitland, Florida
  • Duration: 6 months- 1 year
  • Hourly Requirement: 40 Hours/Wk.
  • Pay Rate: Non-Negotiable $30/Hr.

    • Key Responsibilities:

  • Present alert clearing findings/exceptions in a concise and well-written manner that fully supports the core competency that was marked.
  • Validate completeness and accuracy of related cases using independent research, reviewing the supporting documentation and ensure the narratives address all risk factors and their final disposition is rational and can be fully understood by a third party (i.e. Internal/External Audit, Regulators, etc.).
  • Uses independent and professional judgment when reviewing investigations in addition to all policies and procedures and meets regulatory standards.
  • Provide consistent case narratives that follows QA protocols and procedures without any deviations.
  • Make sound judgment when assessing case narrative and supporting documentation compared to the QA Core Competencies in place while also analyzing the transactional activity and any potential red flags that may be present.
  • Ensure all QA SLA’s (Service Level Agreements) are met in accordance with established procedures.
  • Meet case and QA Production goals in addition to meeting quality standards for reviewing Investigator cases.
  • Collaborate with the various stakeholders to ensure synergy and proper communication of various internal processes.
  • Based on the investigative findings, determine whether the case review and final disposition was appropriate based on a number of factors including the client’s profile, historical activity, business line, relationships, etc.
  • Maintain a thorough comprehension of internal AML typologies relating to correspondent banking clients.

    • Qualifications:

  • Must have a Bachelor’s degree or relevant experience
  • Must have experience as an AML investigator (correspondent banking) in a transaction monitoring, QC, or SAR writing capacity
  • Relevant experience in an Audit, Testing, Quality Assurance or Quality Control role a plus
  • Ability to identify, escalate and communicate issues to management in an effective and succinct manner
  • Effective decision-making skills and strong problem solving skills
  • Working understating of AML laws (USA PATRIOT Act), Regulations (Fed, SEC, FINRA) and their application to the supported products/business lines.
  • Solid Experience with Correspondent Banking, Global Markets and Asset Management businesses
  • Experience with Case Management System, Actimize / Mantas
  • Applied experience of effective internet search techniques
  • Working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting
  • An working understanding of the legal and compliance issues of complex banking organizations
  • CAMS certification, a plus

    • If you are available and meet the above qualifications, please send your resume in a Word doc ASAP!

    Equal Opportunity Employer/Veterans/Disabled

    To read our Candidate Privacy Information Statement, which explains how we will use your information, please visit https://www.specialcounsel.com/candidate-privacy/

    The Company will consider qualified applicants with arrest and conviction records.



    Equal Opportunity Employer/Veterans/Disabled



    To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to https://www.specialcounsel.com/candidate-privacy



    The Company will consider qualified applicants with arrest and conviction records


    Ref US_EN_66_869813_2862396

    Remote AML/KYC Analyst in Maitland, Florida

    IT/Legal Tech

    LHH

    $30.00 - $30.00 Hour

    Maitland, Florida

    Contract to hire

    IT/Legal Tech

    Special Counsel is partnering with a financial services organization to help find an individual for a contract AML/KYC Analyst position. To be considered for this opportunity, you must have a minimum of one year of experience in a similar role!

  • Start Date: ASAP pending clearance of Criminal Background Check and Drug Test
  • Location: Remote with opportunity to relocate for Permanent role to Maitland, Florida
  • Duration: 6 months- 1 year
  • Hourly Requirement: 40 Hours/Wk.
  • Pay Rate: Non-Negotiable $30/Hr.

    • Key Responsibilities:

  • Present alert clearing findings/exceptions in a concise and well-written manner that fully supports the core competency that was marked.
  • Validate completeness and accuracy of related cases using independent research, reviewing the supporting documentation and ensure the narratives address all risk factors and their final disposition is rational and can be fully understood by a third party (i.e. Internal/External Audit, Regulators, etc.).
  • Uses independent and professional judgment when reviewing investigations in addition to all policies and procedures and meets regulatory standards.
  • Provide consistent case narratives that follows QA protocols and procedures without any deviations.
  • Make sound judgment when assessing case narrative and supporting documentation compared to the QA Core Competencies in place while also analyzing the transactional activity and any potential red flags that may be present.
  • Ensure all QA SLA’s (Service Level Agreements) are met in accordance with established procedures.
  • Meet case and QA Production goals in addition to meeting quality standards for reviewing Investigator cases.
  • Collaborate with the various stakeholders to ensure synergy and proper communication of various internal processes.
  • Based on the investigative findings, determine whether the case review and final disposition was appropriate based on a number of factors including the client’s profile, historical activity, business line, relationships, etc.
  • Maintain a thorough comprehension of internal AML typologies relating to correspondent banking clients.

    • Qualifications:

  • Must have a Bachelor’s degree or relevant experience
  • Must have experience as an AML investigator (correspondent banking) in a transaction monitoring, QC, or SAR writing capacity
  • Relevant experience in an Audit, Testing, Quality Assurance or Quality Control role a plus
  • Ability to identify, escalate and communicate issues to management in an effective and succinct manner
  • Effective decision-making skills and strong problem solving skills
  • Working understating of AML laws (USA PATRIOT Act), Regulations (Fed, SEC, FINRA) and their application to the supported products/business lines.
  • Solid Experience with Correspondent Banking, Global Markets and Asset Management businesses
  • Experience with Case Management System, Actimize / Mantas
  • Applied experience of effective internet search techniques
  • Working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting
  • An working understanding of the legal and compliance issues of complex banking organizations
  • CAMS certification, a plus

    • If you are available and meet the above qualifications, please send your resume in a Word doc ASAP!

    Equal Opportunity Employer/Veterans/Disabled

    To read our Candidate Privacy Information Statement, which explains how we will use your information, please visit https://www.specialcounsel.com/candidate-privacy/

    The Company will consider qualified applicants with arrest and conviction records.



    Equal Opportunity Employer/Veterans/Disabled



    To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to https://www.specialcounsel.com/candidate-privacy



    The Company will consider qualified applicants with arrest and conviction records


    Ref US_EN_66_869813_2862396
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