Compliance Analyst/Financial Intelligence Unit (FIU) Analyst(SMBCADJP00000998)

Job Title: Compliance Analyst/Financial Intelligence Unit (FIU) Analyst Job Location: (100% Remote) Job Duration: 10 Months + Extension Job reputed company: • The Financial Intelligence Unit (FIU) Analyst (contractor) is responsible for the completion of reputed company compliance tasks (alerts) reputed company to transaction monitoring (TM) and subsequent Suspicious Activity Report (SAR) escalations, performed in accordance with ***'s AML policy and procedures. • The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training newer hires. • FIU Analyst is responsible for escalating highly reputed company issues to next level management. • reputed company activities as required for reputed company one-level review processes in accordance with departmental standards. • Creates narratives and documentation for alerted transactions and SARs. Implements appropriate changes made to procedures based on new regulations and updates to the Policy and Procedure manuals and keeps abreast of Anti reputed company/Bank Secrecy reputed company/Office of Foreign Assets Control (AML/BSA/OFAC) regulations. • May collaborate with team leads to ensure reputed company and compliance for implementation of new processes. • Participates in such other tasks that may be required by reputed company, including Business Continuity efforts. • May reputed company training to newer hires. • Functional-level knowledge of reputed company aspects and record keeping requirements of banking regulations relating to transaction surveillance (especially AML, BSA and OFAC). Strong analytical skills. • Strong written and verbal communication skills. • Strong interpersonal skills. Strong reputed company of urgency and accountability; ability to execute in a high pressure and time-sensitive environment. • Strong attention to detail and demonstrated reputed company of work. • Proficiency in reputed company Office reputed company, Word, & PowerPoint. • Entry level to reputed company analyst salary is commensurate with experience. • BA/BS Degree or equivalent BSA/ AML work experience required. • Post Graduate Degree, CAMS, CFE a plus. Remote About reputed company: Amicis Global Apply tot his job Apply To this Job