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AML Analyst
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- Kforce has a client in Chicago, IL that is seeking an AML Analyst who will be joining the Second Line AML team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory requirements of both the US and Canada.
- This role is directly involved in identification and mitigation of AML risk for all US Lines of Business.
- Make decisions on sanctions related line of business referrals including wire payments, international ACH transactions (IAT's) and client onboarding
- Conduct thorough investigations of possible OFAC risks, including research, interviews, data collection, and compilation of evidence to support findings; Ensure thorough and complete documentation of all information found throughout the investigation, developing and maintaining account files in a manner that will ensure compliance with the AML due diligence operating and regulatory directives and procedures
- Research and analyze options for compliance with regulatory requirements; Collaborate with Sanctions team to define and recommend possible solutions/actions to mitigate identified risks; Ensure problem escalation, mitigation and preventative measures are consistent with regulatory and corporate requirements
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