Analysis Skills, Android, Apple iPhone, Banking Services, Business Analysis, Business Practices, Communication Skills, Documentation, Global Financial Markets, Legal, Maintain Compliance, Microsoft Office, Money Laundering, Presentation/Verbal Skills, Regulations, Regulatory Compliance, Remote Access, Risk, Risk Analysis, Work From Home, Writing Skills
"This role is currently on a Hybrid Schedule.
You will need to have reliable internet, computer and android or iphone for remote access into the client systems during remote work.
We will be expected in the office weekly 3 days depending on the team requirement.
****Video/ f2f interviews are required prior to all offers.
Pay rate range: $ 25.00 - $ 30.00 Negotiable based upon years of experience
The CEER Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews to determine whether relationship exit is warranted.
Responsibilities:
Assist with AML Review/investigations of account activity
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs)
Follow-up with additional point(s) of contact as needed to identify additional information in support of the case
Reviewing investigative history including SAR filings to disposition account closure recommendations
Draft written recommendations for relationship closure where appropriate
Communicate with senior management on compliance, legal and business AML issues
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Banking, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
1+ years relevant experience
Comprehensive knowledge of AML regulations preferred
Experience in writing and preparing SARs preferred
Proficient in MS Office
Effective verbal and written communication skills
Education:
Bachelors/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.A
Axelon Services Corporation