Analysis Skills, Android, Apple iPhone, Brand Marketing (Branding), Communication Skills, Credit Cards, Documentation, Global Financial Markets, Investigative Reports, 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: $31 - $33 Negotiable based upon years of experience
Entry-level contractor 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 and analysis on credit card cases.
Top 3 traits sought:
1. Responsive and proactive communication
2. Clear and effective writing
3. Regulatory and product awareness
Responsibilities:
Assist with AML review/investigations of account activity
Document and report review/investigation findings and prepare case files with required supporting documentation
Assist with disposing cases in line with established SLAs
Follow up with relevant points of contact to obtain additional information as needed
Assist with drafting and filing SARs in accordance with FinCEN requirements
Communicate with senior management on compliance, legal, and AML-related issues
Appropriately assess risk when making business decisions, ensuring adherence to policies, regulations, and ethical standards while safeguarding Client, its clients, and assets
Qualifications:
25 years of relevant experience
AML regulatory knowledge preferred
SAR writing/preparation experience
Proficiency in MS Office
Strong verbal and written communication skills
Education:
Bachelors degree or equivalent experienceA
Axelon Services Corporation