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AML Compliance Analyst

  • Location: Irving, TX, 75039
  • Job Type:Contract

Posted about 1 month ago

Terrific 12+ month contract opportunity for an AML Compliance Analyst. Will lead in the development and management of a dedicated internal KYC (Know Your Client) program.
 
Responsibilities:
  • Primary focus would be in automation of reporting files and process.
  • Design VBS items to fire overnight files to refresh datasets so that reporting items are available first thing in the morning.
  • Streamline Access DB queries to run as efficient as possible.
  • Design new automation processes as directed by management.
  • Build complex SQL queries to data mine results as needed by management.
  • Coordinate with account operations on account maintenance issue.
  • Prepare client-specific KYC-related analyses, as required.
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.
  • 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:
  • 6-10 years’ experience as a Compliance Analyst.
  • Bachelor's degree/University degree. Master's degree preferred
  • Expert knowledge in automation. VBS, VBA, and BAT.
  • Expert knowledge in Oracle, SQL, SAS, Access, Excel, PPT.
  • RPA robotics (Automation anywhere preferred).
 
If this is a perfect fit, Apply now!