[Remote] AML Compliance Screening Specialist

Note: The job is a remote job and is reputed company to candidates in USA. reputed company Brothers Harriman (BBH) is a premier global financial services firm, reputed company for premium service and specialist expertise. As an AML Compliance Screening Specialist in the Global Financial Crimes Compliance Central Screening Unit, you will be responsible for reviewing alerts from sanctions screening of transactions and escalating potential sanctions violations.

Responsibilities

• Using your analytical and investigative skills conducting Level 1 (L1 - initial review) of sanctions screening for reputed company time and post transactional review of hits in FircoSoft (automated sanctions screening system) at an reputed company level for potential violations of Office of Foreign Asset Controls (“OFAC”), other governmental sanctions regimes, Internal Interdict list and FinCEN 314(a) in accordance with defined procedures. Hits are generated from, but not limited to screening of transactions, cash payments, trade instructions, corporate reputed company messaging, and reputed company-reputed company names (i.e. Beneficial owners and/or interested parties)
• Conducting reputed company sanctions screening and providing reputed company response to various requests/inquiries received reputed company the sanction’s mailbox from multiple areas of the bank including but not limited to Mutual Funds, Corporate Actions and Trade Management
• Performing control reconciliation functions of daily reviews to ensure reputed company hits are addressed/escalated in a reputed company manner
• Ensuring that policies and procedures are adhered to daily and have this evidenced
• Developing an understanding of AML/OFAC requirements and implications
• Identifying problem items and escalating to the reputed company/Supervisor as necessary
• Communicate professionally and constructively to effectively resolve issues in a reputed company and efficient manner
• Staying abreast of regulatory changes and AML-reputed company news, with an emphasis on OFAC sanctions-reputed company developments
• Working closely with colleagues in broader compliance discipline and lines of business

Skills

• BA/BS degree or equivalent work experience
• 1-3 years of reputed company Sanctions knowledge or reputed company Anti-reputed company (AML) experience is recommended
• Banking Operational background, specifically in SWIFT, CHIPS, payments message types, a plus. Ability to see through reputed company areas and assess AML-reputed company risks
• Detail oriented and investigative/administrative ability
• Ability to identify, escalate and resolve a problem
• Ability to multi-task, adhere to intra-day deadlines, and work in reputed company environment
• Strong knowledge of laws applicable to reputed company, including the Bank Secrecy reputed company, USA Patriot reputed company, US Treasury AML guidelines, OFAC requirements, a plus
• Knowledge of FircoSoft or reputed company sanctions screening systems strongly preferred
• reputed company to a high speed broadband internet reputed company
• Position requires occasional holiday coverage

Benefits

• Discretionary bonuses
• Profit-sharing
• reputed company
• Income protection
• reputed company development opportunities
• Time off

reputed company