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FIU Analyst-AML

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POST DATE 9/15/2016
END DATE 10/30/2016

Accounting Principals Jacksonville, FL

Jacksonville, FL
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Full Time
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span FIU Analyst-AML br Pay Rate: $26 per hour br Duration of Assignment: 9/19/16-3/18/17-Contract br Location: Jacksonville, FL br   br The FIU Analyst role is within Corporate Compliance’s Global Anti-Money Laundering (AML) Team in the Financial Intelligence Unit (FIU). The FIU Analyst will conduct alert reviews and investigations on potential cases of money laundering, terrorist financing or other related financial crimes in compliance with alert review and investigative protocols. br The position responsibilities include: br 1. Perform investigatory due diligence of alerts generated via automated transaction monitoring system using both internal and external resources to obtain a thorough understanding of the client's transactional purpose - nature of transactional activity, source of funds, review of KYC/CIP documentation, analysis of client's related accounts - to determine whether the transactions appear unusual or suspicious. br 2. Document findings and make recommendations to elevate to case for management review. br 3. Other tasks and assignments as requested br Requirements: br - 2+ years in an AML Compliance role; strong industry knowledge of AML-related regulations br - Bachelor’s degree or equivalent job experience in the financial services industry preferred br - SAR writing experience and investigative knowledge is a must br - CAMS Certification is a plus br   br span style='color:#000000;background-color:transparent;font-family:Times New Roman;font-size:12pt;font-weight:bold;font-style:normal;' To apply, please email your resume to: a href='' B /B /a /span br B   /B br /span