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AML Analyst (Specialty)

Posted 20 days ago

Terrific long term contract opportunity in Tampa, Florida for an AML Analyst (Specialty). Will identify policy and apply specialty knowledge in monitoring and assessing processes and data. Will integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Will develop working knowledge of industry practices and standards.
 
Responsibilities:
  • Manage reconciling and processing positions related to corporate action events. These activities include revisions of communications, notifications and facilitating postings for corporate action or proxy events.
  • Ensure client instructions are executed in an efficient, effective and timely manner within established guidelines.
  • Responsible for the reconciliation, payment of income, and all aspects of income collections and disbursements.
  • Meet high quality service standards by routinely researching and responding to inquiries in an appropriate, conscientious and timely manner.
  • Perform analysis on issues to identify root cause.
  • Participate in activities related to compliance with procedures and controls.
  • Assist and provide coverage for team members during periods of high work volume, and perform all other job duties as assigned.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the company, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
 
Qualifications:
  • Bachelor’s/university degree or equivalent experience.
  • 0 to 2 years of relevant experience.
  • Income collections security services experience.
  • Basic understanding of the underlying cash flows, accounting treatments, operational controls, credit risks and market practices.
  • Knowledge of multiple types of investment instruments including: equity securities, fixed income and asset backed securities.
  • Proficient in MS Office.
 
If this is a perfect fit, Apply now!