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Compliance AML Risk Management Analyst
4 weeks ago
The Opportunity
- Adecco is partnering with a leading bank to look for AML Compliance Analyst
- Office Location: East
- 6 months contract
Responsibilities:
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
Conduct Cross Sector reviews among multiple Citi business lines.
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
Manage risk by analyzing the root cause of issues and impact to business
Qualifications:
0-2 years of relevant experience
Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements)
Experience writing and preparing Suspicious Activity Reports (SARs)
Next Step
- We could contact you in the soonest time if you directly send your resume to:
- Email Topic: Apply AML Analyst (6 months)
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