17 days old
2018-01-022018-01-30

AML Monitoring Specialist

Lone Tree, CO 80124
  • Job Code
    592132
  • Payrate
    $19 To $23

Randstad Technologies is currently seeking an AML compliance monitoring specialist for a position in the Denver Technology Center.


AML Compliance Monitoring Specialist


Our Opportunity:


The position is within the AML Compliance Department, part of the Financial Crimes Investigations (FCI) organization. The organization assists in the assessment of AML risk presented to our business and the affirmative commitment to comply with laws and regulations governing money laundering activities, those identified under OFAC, as well as other financial crimes. A key objective of the organization is our ongoing commitment to the corporation's abilities to meet regulatory obligations. Responsibilities of FCI extend beyond the AML program and include the Corporation's Anti-Bribery and Identity Theft Program, Internal Investigations, and the safeguarding of customer and corporate assets against Fraud.


We are currently offering the opportunity for dynamic and engaging AML professionals to join our team as AML Monitoring Specialists to analyze and resolve account monitoring alerts generated by our transaction monitoring system through researching Client Central, Web CSR, and other source systems for possible money laundering attempts or other financial crimes. The AML Monitoring Specialists will be a part of our Colorado AML office while remaining in close partnership with our team members in other locations.


Brief Description of Role:



  • Resolve alerts generated by our transaction monitoring alert system, by reviewing and analyzing account transactions and activities, in order to identify suspicious activity
  • Analyze large sets of data, looking for patterns and trends, while maintaining service level agreements (SLA's) and department productivity goals
  • Research account and client-level activity using internal systems, 3 rd party vendor systems (Lexis-Nexis, CLEAR, SBS, etc.), and open source media (LinkedIn, Facebook, internet searches, etc.)
  • Leverage relationships and ask questions of Branch, Operations Center, Bank personnel and clients to accumulate additional data
  • Resolve alerts related to Currency Transaction Reports (CTR) and complete CTR forms as applicable to meet FINCEN/BSA reporting requirements
  • Conduct one-on-one training on alert monitoring to help on-board new members
  • Conduct ghosting sessions to demonstrate alert handling processes to help promote partnership with other business sectors
  • Participate in projects surrounding transaction monitoring alert handling
  • Provide assistance to help facilitate investigations progress as needed


Qualifications:



  • Working knowledge of AML/OFAC policies and regulatory requirements
  • Strong understanding of various banking and/or brokerage products and AML trends and methodologies
  • Strong decision making and organizational skills
  • Strong analytical and problem solving skills
  • Ability to anticipate and respond to management and internal customer needs, and follow through and complete requests on time
  • Ability to work well under pressure, demonstrate flexibility, and stay motivated in a repetitive work environment
  • Demonstrated initiative and creativity in problem solving
  • Proficient with MS office (including Word, Excel, and PowerPoint), database management systems, and internet research engines


The following additional qualifications are preferred:



  • A bachelor's degree, or equivalent work experience in the brokerage, bank, and/or compliance industries
  • FINRA Series 99 or 7 registration
  • Certified Anti-Money Laundering Specialist (CAMS) certification

Categories

  • Information Technology

Randstad utilizes a technology-driven focus with a human touch to provide better staffing and business solutions to organizations around the world. Our team of experts match professionals with available career opportunities in a variety of fields.

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AML Monitoring Specialist

Randstad Technologies
Lone Tree, CO 80124

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Randstad Technologies
Lone Tree, CO
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