Published: November 27, 2024
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Description
Our client, a well-established Financial Institution is hiring several positions for Compliance Analysis. These positions will reinforce the Compliance Department In following the BSA, AML,OFAC,USA Patriot Act laws and regulations.
Responsibilities:
- Review flags and exceptions raised in the automated monitoring system
- Documents findings and investigates further when is necessary
- Assists the Compliance Officer in all projects and efforts to improve the operation.
- Review possible matches in World Check and document findings
- Review wire transfers
- Review new account operations
Requirements
- Bachelor degree
- Certified Anti-Money Laundering Specialist (CAMS) certification-preferred
- Certified Fraud Examiner (CFE) certification -preferred
- 2 plus years of experience in the banking industry
- Fully Bilingual
- Knowledge in Outlook, Word, Excel, Power Point
- Knowledge in ECS and IBS -preferred
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