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AML Compliance Analyst

  • Location: Tampa, Hillsborough County, Florida, 33610-9122
  • Job Type:Contract

Posted 11 days ago

Take your career in an upward direction with a long-term contract at a world-famous and innovative bank.
Position: Anti-Money Laundering (AML) Compliance Analyst
Location: Tampa, FL 33610-9122
Term: 12 Months Contract (09/27/2021 to 09/26/2022)
  • 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.
  • Operate with a limited level of direct supervision.
  • Exercise independence of judgement and autonomy.
  • Act 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.
  • 6-10 years of experience.
  • Bachelor's degree/University degree or equivalent experience in Anti-Money Laundering (AML). Master's degree preferred.
  • Expert knowledge in automation - VBS, VBA, and BAT.
  • Expert knowledge in Oracle, SQL, SAS, Access, Excel, PPT.
  • Other knowledge that would be nice to have (but not required).
  • RPA robotics (Automation Anywhere preferred).
About our client
Our client stands as one of the world’s most global banks, a world-famous, trusted brand with over 200 years of continuously evolving financial services. Its teams provide unique insights to more than 200 million clients and enable progress all over the world. While growing your career, you will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.