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US Analyst - Compliance
- 16 juillet
- United States
- CDD
About the position
The US Analyst will be assisting in the BAU works of the Investigations & Monitoring Team (CPL/FS) team members.
The team is responsible for sanctions and anti-money laundering alerts review to ensure compliance with applicable laws and regulations, identify potentially suspicious activities etc.
The role requires collaboration within a team, liaising with various stakeholders, and keen interest in regulatory and compliance topics in the financial industry, while dealing with individual workloads effectively.
Responsibilities
· Assist in the review AML monitoring alerts to ensure compliance with BSA/AML regulatory standards and document findings accordingly.
· Assist in terms of investigations on individuals, corporates, and activities deemed possibly suspicious.
· Assist in the review and dispositioning of Sanctions Screening alerts generated from the Bank's nightly scrub against sanctions lists.
· Contribution in terms of supporting searches on legal and natural persons following FinCEN 314(a) requests.
· Ensure alignment with audit trail duties to ensure ease of review and verification.
· Craft minutes and summaries related to various internal/external meetings and committees.
· Participate in various internal and/or external and relevant training sessions.
· Provide assistance in any other duties falling under the scope of the Investigations & Monitoring team.
Experience
Candidate must be eligible to work in the United States
Recent or soon to be college graduate with excellent educational record
Demonstrated interpersonal skills and ability to multi-task time sensitive requests
Strong computer skills including use of Excel, PowerPoint, Word, Open Source Searches
Familiarity with the financial industry
Minimal education level
Bachelor Degree / BSc Degree or equivalent
The US Analyst will be assisting in the BAU works of the Investigations & Monitoring Team (CPL/FS) team members.
The team is responsible for sanctions and anti-money laundering alerts review to ensure compliance with applicable laws and regulations, identify potentially suspicious activities etc.
The role requires collaboration within a team, liaising with various stakeholders, and keen interest in regulatory and compliance topics in the financial industry, while dealing with individual workloads effectively.
Responsibilities
· Assist in the review AML monitoring alerts to ensure compliance with BSA/AML regulatory standards and document findings accordingly.
· Assist in terms of investigations on individuals, corporates, and activities deemed possibly suspicious.
· Assist in the review and dispositioning of Sanctions Screening alerts generated from the Bank's nightly scrub against sanctions lists.
· Contribution in terms of supporting searches on legal and natural persons following FinCEN 314(a) requests.
· Ensure alignment with audit trail duties to ensure ease of review and verification.
· Craft minutes and summaries related to various internal/external meetings and committees.
· Participate in various internal and/or external and relevant training sessions.
· Provide assistance in any other duties falling under the scope of the Investigations & Monitoring team.
Experience
Candidate must be eligible to work in the United States
Recent or soon to be college graduate with excellent educational record
Demonstrated interpersonal skills and ability to multi-task time sensitive requests
Strong computer skills including use of Excel, PowerPoint, Word, Open Source Searches
Familiarity with the financial industry
Minimal education level
Bachelor Degree / BSc Degree or equivalent
