Anti-Money Laundering AnalystATR International • San Antonio, TX, US
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Anti-Money Laundering Analyst
ATR International • San Antonio, TX, US
[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.temporary]
[job_card.job_description]Exceptional written and verbal communication skills Strong analytical, interpretive, organizational skills Strong attention to detail, ability to prioritize and manage tasks Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers Knowledge of banking products and services Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act Proficient in MS Office (Outlook / Word / Excel / Access / PowerPoint)
6 month contract (possibility for FTE conversion)
Onsite in San Antonio, TX or Columbus OH or Wilmington DE
Large client in banking industry
Job Description :
- Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
- Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
- Complete the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements
- Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps
- Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
- Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory
Requirements :
Required Qualifications, Capabilities, and Skills
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