Anti Money Laundering Analyst
Hello,
This is Shyam Chavan and I am Talent Acquisition Specialist - Lead from Experis - The Manpower Group. I am recruiting for an immediate job opportunity with one of our direct client. If Interested, Please share your updated resume at OR call me at 414 666 8462 Ext: 7156 ASAP.
Job Title: Anti Money Laundering Analyst
Location: Phoenix, AZ 85054
Duration: 06+ Months (Possible Extension)
Job Responsibilities The successful HR EDD analyst will be expected to: * Conduct time-sensitive, meticulous EDD reviews of high-risk customers utilizing a wide variety of research and analytical tools * Produce detailed analysis and summary of customer and transactional activity and, when appropriate, refer suspicious activity to the SAR process and/or recommend accounts for termination * Analyze large amounts of data in order to report critical information * Demonstrate a keen attention to detail in investigation, analysis and writing * Exhibit a high level of professionalism, self-motivation and sense of urgency * Build strong relationships with strategic partners across the FIU to ensure effective coordination of significant investigations * Collaborate with our compliance partner to ensure proper risk assessment of all high-risk customers being reviewed
Qualifications Ideal candidates must exhibit investigative, research-intensive, and/or heavy writing skills while meeting one or more of the following qualifications: * A minimum of two years of experience in audit, investigations, or the broader financial industry * A minimum of two years of experience in the legal field without a Juris Doctorate (JD) * A minimum of two years of experience in BSA/AML compliance, sanctions or law enforcement * A bachelor's degree or higher in one of the following, or similar, fields of study: Law, Justice Studies, English, Journalism, Business Administration, Finance, Economics, Accounting, or Government & Public Services, or other fields involving intensive research, writing, and/or data analysis * JD or Master's degree is preferred * CAMS and/or CFE certification are preferred
Shyam Chavan
Talent Acquisition Specialist
Experis CORE
100 Manpower Place | Milwaukee, WI 53212
Email ID:
Desk # - 414-666-8462 Ext - 7156
Job Type:Contract
Location:Phoenix, AZ
Date Posted:Feb 25, 20213 days ago
Industry:Financial Services
Hello,
This is Shyam Chavan and I am Talent Acquisition Specialist - Lead from Experis - The Manpower Group. I am recruiting for an immediate job opportunity with one of our direct client. If Interested, Please share your updated resume at OR call me at 414 666 8462 Ext: 7156 ASAP.
Job Title: Anti Money Laundering Analyst
Location: Phoenix, AZ 85054
Duration: 06+ Months (Possible Extension)
Job Responsibilities The successful HR EDD analyst will be expected to: * Conduct time-sensitive, meticulous EDD reviews of high-risk customers utilizing a wide variety of research and analytical tools * Produce detailed analysis and summary of customer and transactional activity and, when appropriate, refer suspicious activity to the SAR process and/or recommend accounts for termination * Analyze large amounts of data in order to report critical information * Demonstrate a keen attention to detail in investigation, analysis and writing * Exhibit a high level of professionalism, self-motivation and sense of urgency * Build strong relationships with strategic partners across the FIU to ensure effective coordination of significant investigations * Collaborate with our compliance partner to ensure proper risk assessment of all high-risk customers being reviewed
Qualifications Ideal candidates must exhibit investigative, research-intensive, and/or heavy writing skills while meeting one or more of the following qualifications: * A minimum of two years of experience in audit, investigations, or the broader financial industry * A minimum of two years of experience in the legal field without a Juris Doctorate (JD) * A minimum of two years of experience in BSA/AML compliance, sanctions or law enforcement * A bachelor's degree or higher in one of the following, or similar, fields of study: Law, Justice Studies, English, Journalism, Business Administration, Finance, Economics, Accounting, or Government & Public Services, or other fields involving intensive research, writing, and/or data analysis * JD or Master's degree is preferred * CAMS and/or CFE certification are preferred
Shyam Chavan
Talent Acquisition Specialist
Experis CORE
100 Manpower Place | Milwaukee, WI 53212
Email ID:
Desk # - 414-666-8462 Ext - 7156