6 month contract
Location: Denver CO Hybrid
Pay up to $36/hr.
Our Compliance Analyst supports the bank’s Anti-Money Laundering (AML) program, including handling Know Your Customer (KYC) and Beneficial Ownership processes. Performs customer transaction monitoring across all products and services to identify suspicious activity requiring a Suspicious Activity Report (SAR).
Essential Duties and Responsibilities:
The essential functions include, but are not limited to:
• Processes new customer KYC applications.
• Reviews the accuracy of the customer’s AML Risk Score, prepared by noncredit services or the relationship manager, and makes revisions as appropriate.
• Assists in validating prepared and/or updated AML Risk Scores to ensure that they are correct and in accordance with bank requirements. Updates existing AML Risk Scores based on customers’ foreign wire activity observed during transaction monitoring.
• Assesses Beneficial Ownership documents and handles requests for additional information.
• Conducts research and validation of entity data using appropriate internal and external data sources, including legal name, address, entity type, and ownership verification.
• Performs customer transaction monitoring across all products and services to identify suspicious activity requiring a Suspicious Activity Report (SAR).
• Assists in performing periodic audits of new customer records to ensure all appropriate customer identity verification and KYC information has been collected and stored and that any advanced due diligence requirements based on the AML Risk Score have been addressed and documented.
• Assists in reviewing and recommending improvements for internal processes, including forms/checklists, data collection methods, analyses, and reporting.
• Assists in updating Compliance Program documentation.
• Participates in special projects and performs other duties as assigned.
Basic Qualifications:
• Bachelor’s degree in accounting, finance, business, criminology, politics, economic crime management, forensic accounting, law, or
• Three (3) years of experience, preferably in banking or financial services, compliance or risk management, or an appropriate combination of education and experience.
• Displays a high level of professionalism and integrity as expected of the role.
...VSC Fire & Security in Orlando, Florida is seeking candidates for the position of Sprinkler Designer II. What we offer: Competitive salary. Range $30.00 - $40.00 and up based on experience (overtime eligible). Monday - Friday (occasional evening, weekend, and...
...About the Role: Were looking for a hands-on Data Center Technician I / HVAC to support the night shift at our Tier III data center campus. This role focuses on monitoring and maintaining critical HVAC and mechanical infrastructure to ensure 24x7x365 uptime. You'll...
...school with 600 hours completed.\ We need someone who is enthusiastic and willing to learn from our talented stylists and London Hair Salon in Morristown, N.J.\ Please call us to set up an interview at (***) ***-****\\ We are also looking for Experienced Hair...
Kickstart your career in sales and design with a company that values growth, learning, and customer success. Were looking for motivated individualswhether you're a recent graduate or changing career pathswho are ready to develop their skills in a fast-paced, customer...
...Join AED123: Save Lives as a Sales Professional AED123 provides businesses with Automated External Defibrillator (AED) services.... ...Experience and comfort with Microsoft product suite and web-based software (e.g., Salesforce) Were moving quickly to fill this...