Aml Sanctions Specialist Jobs

Participate in Ad-hoc management requests with relation to Global Sanctions.

Other duties assigned by management, including supporting other special projects as

banking experience including knowledge of BSA/AML and/or OFAC rules and

Bachelor’s Degree or equivalent work experience related to Compliance, back office

Must possess basic technical knowledge of BSA / AML, USA PATRIOT Act, OFAC

Minimum of two years of Sanctions Compliance Investigation experience is required.

Have an undergraduate degree in Business, Finance, or other related field, or, prior experience conducting Quality Assurance or Quality Control reviews

Escalate potential risk issues associated with new account opening customer profiles with internal management.

Experience performing Quality Assurance or Quality Control reviews for AML Compliance purposes

Have subject matter expertise in BSA/AML Compliance, Know Your Customer, Customer Due Diligence, and Customer Identification Program requirements

Ask me about our referral bonus $$ We will pay you for anyone that you refer $$

Job Title: QA/QC Onboarding Analyst

A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days

Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

Educational resources, matching gift, and volunteer programs

Ability to prioritize requirements to achieve regulatory or audit requirements, deliver timely and quality execution in a fast-paced and high-pressured environment

Knowledge of Microsoft Trust and Hot Scan a plus (not required)

Skills That Will Help You Excel

Preparing MI reports for Senior Management.

Required Background/ Desired Experience & Skills:

7-10 years of AML, Sanction and KYC compliance experience at a global financial institution

Knowledge of the securities market and trading strategies

Working knowledge of Oracle or other suspicious activity monitoring/customer list filtering fintech solution

Excellent writing and presentation skills

Perform mandatory Regulatory Sanctions and Internal List Management updates. This daily process could include expanded coverage beyond a regularly scheduled basis

Bachelor’s degree or the equivalent combination of education and experience

Contribute to the preparation of time sensitive reporting and appropriately escalates issues to more experienced professionals

Experience with Lexis Nexis/FircoSoft products

Knowledge and use of JIRA and working in an AGILE environment

Strong skills in MS Office products, specifically Outlook, Excel, PowerPoint, and Word

Strong process facilitation and project management skills

Intermediate knowledge of Business Risk competencies, computer navigation skills, particularly word processing, spreadsheet, databases, and presentations

Bachelor's degree, or equivalent work experience

Five to seven years of applicable experience

Actively ensure compliance with the U.S. Bank Code of Ethics and all AML, BSA, information security, and suspicious activity reporting requirements

Remain current on legal, regulatory AML/BSA, sanctions compliance requirements

1. CERTIFICATION REQUIREMENT: Applicants must possess a Certified Anti- Money Laundering Specialist (CAMS) OR a

Network (FinCEN) standards. Manages quality assurance and evaluates USPS systems to maintain compliance, monitor

Monitors training needs and requirements; records and tracks completion rates for the annual training for employees and

consistently not meeting reporting requirements; collaborates with field office to implement procedures and policy and

Manager unit to which assigned.

3. Ability to manage internal controls to obtain, document, and report required information to maintain compliance with

Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.

3-5 years of experience in the finance industry focusing on AML transaction monitoring.

Experience with AML transaction monitoring systems.

Excellent organizational, verbal, written and interpersonal skills are required.

CAMS certification preferred (or willingness to become certified within one year of start date).

Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary

Certified Regulatory Compliance Manager certification

7-10 years experience of working at a Bank or Financial Services within the financial crime space

Proven experience performing compliance risk assessments in support of AML and Sanctions

Proven experience working with internal risk and controls

$160-210K (base salary, not including discretionary bonus)

Excellent written, verbal and analytical skills

Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging

Experience in managing regulatory exams and relationships with examiners, auditors, etc.

Awareness of regulatory requirements including local and US laws, international and industry standards

Continuously learns new and existing products through sales aids (features, benefits, fees, etc.) demonstrating positive, can-do attitude and customer first culture.

Is knowledgeable about the client’s accounts and business with the bank and uses sound judgment with customers and transactions

Bachelor’s Degree or Master’s Degree in Finance, Business, Management, or other relevant areas

Strong management, organizational and evaluative process skills. Ability to analyze complex organizational and technical issues to improve performance and efficiency

Interacting with, and presenting to, all levels of management, cross-functional partners, and regulators

4-6 years experience conducting BSA/AML and Sanctions risk assessments

Effective negotiation and influencing skills, including strong written and verbal communication and presentation skills

Strong attention to detail and ability to manage multiple projects/initiatives to conclusion

Bachelor’s Degree or Master’s Degree in Finance, Business, Management, or other relevant areas

Strong management, organizational and evaluative process skills. Ability to analyze complex organizational and technical issues to improve performance and efficiency

Interacting with, and presenting to, all levels of management, cross-functional partners, and regulators

4-6 years experience conducting BSA/AML and Sanctions risk assessments

Effective negotiation and influencing skills, including strong written and verbal communication and presentation skills

Strong attention to detail and ability to manage multiple projects/initiatives to conclusion

4+ years experience in related field (financial institutions or

4+ field and 2+ years experience in related field

Resolve alerts in the Sanctions queue

4+ financial service providers or sanctions), OR Bachelors'' in related

Working knowledge of U.S. denied parties and sanctioned country laws and regulations.

Analytical and problem solving skills with a can do attitude and willingness to roll up sleeves.

Experience working with geographically distributed teams within a complex international organization.

Ability to identify, communicate, and champion process improvement opportunities which will benefit internal and external customers.

Experience with Microsoft Office, including Outlook, Word, and Excel.

Investigate denied parties and sanctions potential matches that arise from Amazon’s screening solution to support various business units.

Strong project management, time management, and organizational skills.

Minimum 4+ years of compliance experience focusing on AML and sanctions.

Strong analytical and problem-solving skills.

Professional certification such as CFCS, CFE, or CAMs.

Perform in-depth investigative research utilizing internal and external data.

File Suspicious Activity Reports (SARs) or equivalent with national authorities, when necessary.

Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.

3-5 years of experience in the finance industry focusing on AML transaction monitoring.

Experience with AML transaction monitoring systems.

Excellent organizational, verbal, written and interpersonal skills are required.

CAMS certification preferred (or willingness to become certified within one year of start date).

Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary

Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.

3-5 years of experience in the finance industry focusing on AML transaction monitoring.

Experience with AML transaction monitoring systems.

Excellent organizational, verbal, written and interpersonal skills are required.

CAMS certification preferred (or willingness to become certified within one year of start date).

Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary

Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.

3-5 years of experience in the finance industry focusing on AML transaction monitoring.

Experience with AML transaction monitoring systems.

Excellent organizational, verbal, written and interpersonal skills are required.

CAMS certification preferred (or willingness to become certified within one year of start date).

Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary

Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.

3-5 years of experience in the finance industry focusing on AML transaction monitoring.

Experience with AML transaction monitoring systems.

Excellent organizational, verbal, written and interpersonal skills are required.

CAMS certification preferred (or willingness to become certified within one year of start date).

Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary

Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.

3-5 years of experience in the finance industry focusing on AML transaction monitoring.

Experience with AML transaction monitoring systems.

Excellent organizational, verbal, written and interpersonal skills are required.

CAMS certification preferred (or willingness to become certified within one year of start date).

Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary