Senior AML Analyst

1 miesiąc temu

Kraków, Polska AML RightSource Company (Passcon) Pełny etat

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

Senior AML Analyst


R-100707

Obowiązki

  • May act as first level of leadership to address analyst issues and develop efficiencies internally and client related.
  • Perform quality control work.
  • Assist with advanced tasks including communication with clients, assessment of analyst performance, analyzing production data and creating client specific aids and training.
  • Independently assist analyst with workflow items and administrative tasks as they arise.
  • Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering and Know Your Customer (KYC), as well as adhering to company policies and procedures and client requirements.

Wymagania

  • Bachelor’s Degree with 3-4 year of relevant AML/BSA experience
  • Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
  • Strong analytical, problem solving and organizational skills.
  • Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly.
  • Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Oferujemy

Aplikuj

 

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