Job Search


   Back to Results

AML Compliance Analyst - Austin, TX

Branch ID: 5427

Pay Rate/Salary: $22.00 - $22.00

Staffmark is seeking an AML COMPLIANCE ANALYST to assist in the day-to-day operations of the compliance department. This person will have excellent attention to detail and be familiar with risk analysis and legal requirements. This position is critical in meeting and complying with government regulations and avoiding daily risks.

Primary responsibilities include screening customers against OFAC SDN, PEP and other lists to identify terrorists, drug dealers, and known or suspected money launderers.

First Shift: 8am-5pm


Responsibilities:

Ensure timely resolution of alerts and determine whether supporting documentation received is sufficient to validate resolution of alert
Daily reporting to management and compliance officers
Lookback projects
Adhere to processes and procedures and recommend changes when needed
Ensure appropriate documentation
Audit projects as requested
Adhere to SLAs
Additional tasks when needed

Qualifications:
Bachelor's degree or 1 to 3 years relevant banking or compliance experience
Ability to comprehend and adhere to Federal and State banking regulations, Company policies and procedures.
Candidate must have strong written/verbal communication, leadership, solid high volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environment
Strong PC skills including but not limited to Windows 2013 or higher, Microsoft Word, Excel.
Excellent organizational skills and acute attention to detail
AML/OFAC or Compliance experience highly desirable
Self-reliance and willingness to "own" problems and creatively find solutions
Spanish speaking preferred, but not required

This position is looking to begin immediately. If you are interested please reply to posting with resume to be contacted for an interview.

EOE


Requirements:
Bachelor's degree or 1 to 3 years relevant banking or compliance experience Ability to comprehend and adhere to Federal and State banking regulations, Company policies and procedures. Candidate must have strong written/verbal communication, leadership, solid high volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environment Strong PC skills including but not limited to Windows 2013 or higher, Microsoft Word, Excel. Excellent organizational skills and acute attention to detail AML/OFAC or Compliance experience highly desirable Self-reliance and willingness to "own" problems and creatively find solutions Spanish speaking preferred, but not required

About Staffmark

The Company supports affirmative action and equal employment opportunity. The Company will provide equal employment in employment practices to all applicants for employment. Employment decisions shall be made without regard to any protected characteristic such as, but not limited to, race, color, religion, gender, age, disability, national origin, ancestry, citizen status, gender identity, sexual orientation, marital status, status in regard to public assistance, disabled veterans, recently separated veterans, Armed Forces service medal veterans and other protected veterans, genetic information and other legally protected classes. Furthermore, the Company is an E-Verify employer. Information provided on this application will not be used for any discriminatory purposes. The Company complies with all applicable federal, state and local non-discrimination laws and regulations. The Company will provide reasonable accommodations in the application or interviewing process. If you need a reasonable accommodation in the application or interviewing process, please contact us.

Job ID:
71379

Branch ID/Name:
5427

Location:
Austin, TX

Category:
Accounting

Job Type:
Temporary Position
Industry
Accounting

Posted:
7/09/2018

Apply for this Position

AML Compliance Analyst

City, State or Zip Code: Austin, TX

Position Type: Temporary Position

Date Posted: 7/09/2018