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AML Sanctions (425-450/day)

$425-450 / day
Full-time
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We are looking to hire an AML Sanctions Analyst in New York, NY to work with one of the world's leading financial services providers

***Hybrid ***
Duration: 6+ Months
Rate: $425-450/day

 
 
Responsibilities
 
Key Responsibilities:
Responsibilities include but are not limited to the following:
Review, monitor and update reconciliation reports related to blocked property and rejected reports and liaise accordingly to generate MIS reports;
Manage and distil data stemming from blocks and rejects, re-submissions, and funds returned and suggest remedial actions;
Identify patterns stemming from post-transaction investigations and prepare statistical trends analysis report, along with a qualitative report;
Support sanctions-relevant reporting obligations to the competent authorities;
Production of management infoSRGtion as required by the Team Lead.
Track the completion of remediation actions assigned to business divisions or other infrastructure functions.
Maintain close interaction with third parties (e.g. within the AFC organization or GTO/GMO).
Summarize control results and prepare actionable reporting to be further discussed e.g. with the Global Head of Sanctions and/or the AFC Risk & Control Officer.
Analyze Regional and Global MIS or collect separate data to ensure appropriate monitoring and oversight.
Support ongoing work to respond to regulatory changes, streamline existing processes, and strengthen controls.
Identify and escalate issues which are not addressed by current policies or standards, suggest possible solutions, and assist in implementing such solutions
Assist in the collection of infoSRGtion in response to law enforcement, regulatory, or internal inquiries.
Keep abreast of the global landscape, including changes in U.S. and EU sanctions laws and regulations; and,
Provide support as needed and required.


Qualifications
 
Bachelors Degree (JD or Graduate degree preferred)
Past experience in AML or Sanctions Compliance and Operations in a global financial institution highly desirable.
4-5 years experience in financial services or similar industry in compliance, legal or project management function, working with policies and procedures, group governance and/or
organizational management with a strong background in programme management, governance, sanctions and/or regulatory trends. Previous involvement in building new systems to
meet complex reporting requirements is an asset.
Strong analytical, research, data interpretation and documentation skills.
Sound geopolitical knowledge is highly preferred.
Knowledge of international laws and financial crimes laws is as an asset but not required.
Microsoft office proficient (Excel, Word, Power Point) to produce translatable data analytics.

 
WHY SHOULD YOU APPLY?
Casual dress code, family type work environment, growth opportunity
Ask me about our referral bonus $$ We will pay you for anyone that you refer $$

Last updated on Oct 11, 2023

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