Compliance Analyst

About the role

- Performing Enhanced Due Diligence reviews for new and existing high risk customers at CLIENT along with coordinating and assigning case work to various analysts and teams. Duties include: - Analyzing client information, documentation and activity. - Performing assignments and reassignments of items requiring review. - Escalating requests for priority reviews. - Following up with multiple lines of business, team leads, and managers to ensure an efficient and timely intake process. Qualifications and Requirements: - 1 year of relevant work experience in a financial institution with specific work in AML/KYC. - Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity - 4-Year College Degree and/or equivalent experience preferred, - Diploma holders with 1+ years' experience in AML/KYC will be considered Please go through the below job description and share your updated resume and below details if you are interested . Kindly reach me 732 719 3513 to discuss as soon as possible.

Benefits

Additional Information

Job Title: Compliance Analyst Location: 3800 CITIGROUP CENTER DRIVE, Tampa, FL, 33610 Contract: 06 + Months Pay - $18.00/hr on W2 Bonus Policy: 1) 6 months completed with Position - $300 2) 12 months completed with Position - $500 3) 18 months completed with Position - $1000

Your Match

How well this role fits your profile.

Company Intel

What employees say

Worked at Mindlance2? Share your experience