Compliance Analysts

Potential Temp - to - Hire Opportunity!!

Pay Rates: $16.00 for Bi-Lingual $15.00 - English Only

Spherion is currently working with a dynamic Fortune 100 organization in efforts to assist them an experienced Quality and Compliance Investigation Personnel to work in their Global Anti Money Laundering Department for a minimum 2 month contract with potential opportunity for a permanent position.

Here are local contacts:

Jennifer Kennedy (Tampa Office CSS) -

jenniferkennedy@spherion.com
Jennifer Palmer (Brandon Office CSS) -

jenniferpalmer@spherion.com
Julie Grinder (Regional Director) -

juliedgrinder@spherion.com

AML Analysts is responsible to engage in investigating activity resulting from an effective automated monitoring system that surfaces activity that exhibits behaviors that require further explanation. Through the use of technology and extensive investigative experience, trends are established. The Operations Department operates in a fast-paced, rigorously audited, and dynamic environment. This position is critical to protecting the bank from legal/regulatory risks as well as reputation and franchise risks.

Responsibilities include:

· Conduct enhanced due diligence investigations in support of policies and procedures

· Accurately gather, maintain and utilize data in various product databases for future reference

· Accumulate facts from the investigations to be utilized in presentation to Senior Management and Compliance

· Conduct searches on gathered data for anomalous activity by utilizing the Internet, commercial databases, inquiries, bank inquiries, and contact with other investigative entities and Compliance Officers within/outside the institution

· Evaluate and recommend the submission of suspicious activity reports (SAR).

· Prepare SARs (Suspicious Activity Reports) on suspect transaction

· Create/Maintain Cases

· Apply or adapt changes obtained from training and the implication of any imposed sanction(s) or laws/regulation(s) to the task at hand

· Investigations involve researching the Internet, in-house and commercial databases, and communications between country and Global Compliance officers, Law enforcement, government regulatory agencies and other relevant sources

· Responsible for collecting and evaluating the information and preparing well-written comprehensive reports

Schedule:

40 Hours a week. 8 Hours a Day.
Submit resume to:

markeshakirkman@spherion.com
Requirements:

· Proficiency in database manipulation

· Proficiency in Internet & commercial database searches: to aid in gathering facts for investigations

· 6 Months of Research/Analysis experience preferred

· Detail Oriented - Follows Policy & Work Instructions

· Ability to organize raw data and resources available into an analytical investigative tool

· Banking Product/Service Knowledge

· Strong written communication skills in order to present reports to Senior Management and Compliance

· Strong oral communication skills to relate to high-level industry professionals

(Fluency in English AND Spanish)

· Must be able to Pass a thorough Background Check (Including Fingerprint Record Check, Credit and Criminal History)