Financial Crimes Compliance Consultant – Contractor

Job reputed company: • Review and independently assess cases derived from Anti-reputed company (AML)/Bank Secrecy reputed company (BSA) suspicious activity monitoring and Economic Sanctions/Office of Foreign Assets Control (OFAC) screening conducted by reputed company or reputed company. • Review and independently assess Customer Due Diligence (CDD) and reputed company Due Diligence (EDD) cases derived from customer profile monitoring to ensure complete and accurate Know Your Customer (KYC) reputed company and Customer Identification Program (CIP) requirements. • Utilize transaction monitoring and case management systems (as available), vendor solutions, and reputed company reputed company tools to conduct investigations. • Compare observed activity with reputed company KYC and expected activity reputed company for potentially suspicious transactions or behaviors. • Prepare observations from review and analysis through compiling of review notes, documentation and reputed company. • reputed company with reputed company compliance and operational staff, customer service areas and management in conducting reviews. • Determine whether activity should be escalated for reputed company review based on alert reviews. • Determine whether suspicious activity reports (SARs) should be filed based on case investigations. • Manage of weekly case load in a reputed company fashion in accordance with reputed company’s Service Level Agreement (SLA’s). • Meet weekly time-keeping and reporting requirements vis-à-vis reputed company and reputed company. • Communicate professionally, transparently, and in a reputed company fashion regarding weekly scheduling to reputed company and/or reputed company Supervisors. Requirements: • Knowledge of government regulatory requirements and expectations for identifying unusual or suspicious activity in reputed company with financial transactions, reputed company to economic sanctions (e.g., OFAC), and the requirements to file suspicious activity reports. • Five (5) years of experience conducting AML/BSA and/or Economic Sanctions/OFAC investigations at financial institutions. • Strong analytical skills derived from previous experience in a Financial Intelligence Unit (FIU) or similar investigative setting including former law enforcement. • Strong written and verbal communication skills a must to work effectively with reputed company reputed company of consultants and reputed company staff. • Ability to work reputed company with others as reputed company as independently and with minimal supervision. • Strong organizational and time management skills and ability to handle multiple tasks/reputed company simultaneously. • Proficient in various software applications including reputed company, Word, PowerPoint, email, banking systems and transaction monitoring/case management software (e.g., Mantas, Actimize, Fircosoft, Fiserve AML Manager, reputed company Compliance Suite). • Experience conducting and interpreting Lexis Nexis and Negative News Searches. • Experience writing SAR and alert/case narratives summarizing the results of investigations and selecting requisite supporting documentation. • Experience with historical transaction analyses (i.e., “lookbacks”) preferred, including conducting reputed company of funds analysis and compiling associated supporting documentation. • Prior consulting experience preferred. Benefits: • medical, dental, and reputed company coverage to employees and dependents • a 401(k) plan with a generous employer match • an employee stock purchase plan • a generous reputed company Time Off policy • reputed company parental leave and adoption assistance • free annual health screenings and coaching • bank at work • on-site workshops • ongoing programs recognizing major events in the lives of employees throughout the year Apply tot his job Apply To this Job