Analyst Customer Alert/Enhanced Due Diligence

Job Description

The Customer Due Diligence (CDD) Alert/Enhanced Due Diligence (EDD) Analyst, assists with the Company's compliance with all regulatory requirements and guidelines relating to the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), USA PATRIOT Act, and other anti-money laundering program requirements. This staff position is responsible for assisting in the implementation of the enterprise wide program for detecting, reporting and preventing money laundering and financial crimes.

DUTIES / RESPONSIBILITIES / ESSENTIAL FUNCTIONS:

• Conduct new and existing client reviews within established SLA.
• Identify, review and monitor high-risk clients and ensure written analysis and supporting documentation is complete.
• Conduct risk-based research and written analysis of clients who require periodic review
• Perform 1st level Payments Screening timely to reduce false positives
• Review weekly OFAC files for proper alert generation
• Participate in projects and other tasks assigned by the CDD manager
• Ensure timely escalation and referral of identified clients requiring further investigation
• Assist other AML teams with tasks as necessary.
• Partner with internal contacts as needed to provide oversight of the company's AML program

Required Qualifications:

• College degree and 1-2 years of directly related work experience required.
• Excellent verbal and written communication skills. Strong leadership/negotiation skills and able to take ownership of self-professional development, and self-driven toward career goals.
• Multi-dimensional and adaptable team player, able to tackle a diversity of duties while performing non-analyst or silo style roles and solidly demonstrating initiative.
• Self-starter and problem-solver with the ability to deliver results with minimal hands-on guidance.
• AML investigation experience preferred
• Exceptional research and analytical skills are required.
• Technology tools that this resource must have experience using: Excel, Word, Outlook]
• Previous experience with AML software technologies a plus.
• Ability to manage multiple, competing priorities with strict deadlines.
• Ability to work in a cross cultural team across geographical locations and time zones