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Compliance and Control Analyst

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

Posted 17 days ago

Take your career in an upward direction with a long-term contract with our banking client in Tampa, FL for a Compliance & Control Analyst with FinCEN experience.
 
Responsibilities:
  • Perform name screening searches in every member within the relationship according to the current policies and procedures, review the results and analyze if it requires an escalation. Will escalate via email notification to the second level of review and another email to notify the PPR analyst of the finding. Document the searches in the system of record and maintain tracking of all members reviewed.
  • Projects could involve help in SOW corroboration searches, upcoming remediation.
  • Conduct research over available internal and external systems, including the internet, as needed.
  • Analyze information gathered to ensure escalations are performed as needed.
  • Update the system of record to include uploading searches and explaining the findings.
  • Communicate effectively and timely with PPR analyst, second level of review and banking teams as needed.
  • Meet agreed targets to ensure timely completion of work.
Qualifications:
  • Must have FinCEN experience as well as AML/KYC experience.
  • Strong research and analytical abilities.
  • Intermediate proficiency using Microsoft Office and able to learn multiple system applications quickly.
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.