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AML Compliance Analyst

  • Location: Tampa, 33610
  • Salary: $40 - $43 / hour
  • Job Type:Contract

Posted 24 days ago

Grow your career as an AML Compliance Analyst with an innovative global bank. Long term contract with excellent growth potential. Will be required to be onsite 3 days per week. Will be responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global and cross sector presence, conducting research, documenting the investigations and providing initial recommendations and dispositions of a Global Enterprise-Wide Customer Relationship. Will also conduct investigations that involve clients with accounts in more than one jurisdiction, a substantial multi-jurisdictional nexus, or involve complex transactional and client account patterns. These proactive investigations are generated from sources such as reviews of the highest risk clients, ad hoc searches, business compliance or business referrals, legal referrals, TRP referrals, product-specific developments, industry trends, and referrals from external sources (e.g., law enforcement, regulators, etc.).

Responsibilities:

  • Responsible for reviewing the customer cases, reviewing associated investigations, conducting research, documenting the investigations, and providing initial recommendations and supporting documentation.
  • Consult with the Senior Analysts during the review process for guidance.
  • Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers.
  • Independently conduct complex research and investigations utilizing internal and external data. Analyze research results and conduct complex data analysis.
  • Prepare written investigative reports and Suspicious Activity Reports (SARs) where appropriate. Present findings to senior management and advise on next steps.
  • Execute due diligence investigations in support of policies and procedures to meet internal and external regulatory requirements.
  • Use sound decision-making and discretion in making decisions that mitigate corporate risk at each decision point throughout the investigation.
  • Make recommendations to senior management on next course of action – either relationship retention or termination and, when warranted, prepare SARs.
  • Conduct investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.
  • Compile supporting documentation and data including media and transaction including documenting review findings for Compliance and Business management review.

Qualifications:

  • Bachelor’s/University degree is required.
  • Prefer AML Certification.
  • 5 years of prior AML analysis experience in a financial institution.
  • Must have actual experience writing Suspicious Activity Reports (SARs).
  • Must have strong Excel skills (pivots, VLOOKUP).
  • Must have investigative experience.


About our client
Our client stands as one of the worlds most renowned global banks and 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.

Candidates will be responsible for following the client's COVID-19 protocols. Please refer to your MATRIX representative for specifics.

About Us

At MATRIX, we expertly match talented professionals with job opportunities to elevate careers. Since 1983, we have placed thousands of professionals at innovative clients across every industry ranging from small startups to Fortune 50 companies. It’s why we’re consistently in the top 25 of all U.S. IT staffing firms and why our consultants rate us well above the industry average, earning us ClearlyRated's Best of Staffing awards year after year. People come to us for a job, and stay with us because of our top-notch consultant care.

MATRIX is and Equal Employment Opportunity employer including disability and veteran and provides reasonable accommodations for all qualified individuals.  Supporting medical or religious documentation will be required where applicable. If you are a qualified individual you may request a reasonable accommodation under the American Disability Act (ADA). If you are a person with a disability needing assistance applying, or at any point in the hiring process, please email us at MATRIX_HR@MatrixRes.com. To ensure a quick response to your request, please use the words “Accommodation request” as the subject line of your email.

For hourly W2 contract roles MATRIX offers a highly competitive benefit package including Medical, Dental, Vision, Life, Disability, HSA, and 401(k) with pre and post-tax options.  Please see MatrixRes.com/Benefits for more information.

For direct hire placement with our clients, benefits would be offered in accordance with that particular client’s offerings. This may include PTO, Medical, Dental, Vision, 401K and other pre and post-tax options.