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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

Staffmark makes all employment decisions without regard toward race, color, religion, sex, age, disability, national origin, ancestry, citizenship, marital status, gender identity, sexual orientation, status in regard to public assistance, veteran status, genetic information, disability, or membership in other legally protected classes. We will provide reasonable accommodations throughout the application or interviewing process. If you require a reasonable accommodation, contact us. Staffmark is an E-verify employer.

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