Anti - Money Laundering ( AML ) Compliance Analyst
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POST DATE 8/19/2016
END DATE 12/19/2016
JOB DESCRIPTION_TAPFIN IS RECRUITING QUALIFIED CANDIDATES FOR AN ANTI-MONEY LAUNDERING (AML) COMPLIANCE ANALYST POSITION IN PHOENIX, ARIZONA. THE POSITION IS CONTRACT-BASED AND WILL BE LOCATED ONSITE AT CLIENT AMERICAN EXPRESS. _
JOB RESPONSIBILITIES - ANTI-MONEY LAUNDERING (AML) COMPLIANCE ANALYST, FINANCIAL INTELLIGENCE UNIT
YOU SEE MORE THAN NUMBERS, YOU SEE WHAT'S BEHIND THEM.
Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools
Produce a well-written report detailing and analyzing the potentially suspicious activity and, when appropriate, prepare filing with the Financial Crimes Enforcement Network, a division of the U.S. Department of Treasury
Build strong relationships with strategic partners across the unit to ensure effective coordination of investigations
ARE YOU UP FOR THE CHALLENGE
Ideal candidates will exhibit investigative, research intensive, and/or heavy writing skills while meeting one or more of the following qualifications:
A minimum of two years of experience in audit, investigations or in the broader financial industry;
A minimum of two years of experience in the legal field without a juris doctorate;
A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance;
Minimum bachelor's degree in one of the following, or similar, fields of study:Law, Justice Studies, English, Journalism, Business Administration, Finance, Economics, Accounting, or Government & Public Services
High level of professionalism, self-motivation and sense of urgency
Proven ability to analyze large amounts of data in order to report critical information
Preferred Additional: CAMS and/or CFE encouraged but not required.
_ManpowerGroup is an EOE/AA/Vets/Disabled Employer_