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KYC Due Diligence Compliance Analyst
at Compliance Search Group in Northern New Jersey
Performs detailed analysis of potential and existing clients to identify high-risk criteria, document results, and consult with AMLU Management for appropriate disposition. Monitors existing clients that have been identified as high-risk for potential suspicious activity and undertakes appropriate review including the drafting of resulting Suspicious Activity Reports under the supervision of AMLU Management. Performs other Anti-Money Laundering and OFAC compliance duties as required.
Exercises judgment and discretion in the process of identifying and resolving problems/issues. Utilizes negotiating skills with and provide guidance to business areas by identifying problem situations, analyzing causes and recommending corrective action. Candidate will be responsible for independent case management with minimal supervision/direction.
REQUIRED SKILLS & EXPERIENCE
Three or more years of compliance experience required.
Prior AML or OFAC compliance experience a plus.
Self motivated - ability to set priorities, meet deadlines and manage
projects.
Must be able to work in a high-volume environment and maintain
quality of output
Understanding of insurance, annuity, and brokerage systems practices
as well as compliance requirements.
Strong analytical and problem solving skills.
Strong computer skills.
Understanding of money laundering laws and regulations.
Strong verbal and written skills.
To apply please submit your resume to Michael Lane - MLane@Compliancesearch.com
Exercises judgment and discretion in the process of identifying and resolving problems/issues. Utilizes negotiating skills with and provide guidance to business areas by identifying problem situations, analyzing causes and recommending corrective action. Candidate will be responsible for independent case management with minimal supervision/direction.
REQUIRED SKILLS & EXPERIENCE
Three or more years of compliance experience required.
Prior AML or OFAC compliance experience a plus.
Self motivated - ability to set priorities, meet deadlines and manage
projects.
Must be able to work in a high-volume environment and maintain
quality of output
Understanding of insurance, annuity, and brokerage systems practices
as well as compliance requirements.
Strong analytical and problem solving skills.
Strong computer skills.
Understanding of money laundering laws and regulations.
Strong verbal and written skills.
To apply please submit your resume to Michael Lane - MLane@Compliancesearch.com
Published at 06-07-2010
Viewed: 10 times
Viewed: 10 times