Job description

Job Title: Compliance Analyst Location: 3800 CITIGROUP CENTER DRIVE, Tampa, FL, 33610 Contract: 06 + Months Pay - $18.00/hr on W2 Bonus Policy: 1) 6 months completed with Position - $300 2) 12 months completed with Position - $500 3) 18 months completed with Position - $1000 Description: · Performing Enhanced Due Diligence reviews for new and existing high risk customers at CLIENT along with coordinating and assigning case work to various analysts and teams. Duties include: · Analyzing client information, documentation and activity. · Performing assignments and reassignments of items requiring review. · Escalating requests for priority reviews. · Following up with multiple lines of business, team leads, and managers to ensure an efficient and timely intake process. Qualifications and Requirements: · 1 year of relevant work experience in a financial institution with specific work in AML/KYC. · Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity · 4-Year College Degree and/or equivalent experience preferred, · Diploma holders with 1+ years' experience in AML/KYC will be considered Please go through the below job description and share your updated resume and below details if you are interested . Kindly reach me 732 719 3513 to discuss as soon as possible.

Requirements

Must-haves

Job Title: Compliance Analyst
Location: 3800 CITIGROUP CENTER DRIVE, Tampa, FL, 33610
Contract: 06 + Months
Pay - $18.00/hr on W2
6 months completed with Position - $300
12 months completed with Position - $500
18 months completed with Position - $1000
Performing Enhanced Due Diligence reviews for new and existing high risk customers at CLIENT along with coordinating and assigning case work to various analysts and teams.
Analyzing client information, documentation and activity.
Performing assignments and reassignments of items requiring review.
Escalating requests for priority reviews.
Following up with multiple lines of business, team leads, and managers to ensure an efficient and timely intake process.
1 year of relevant work experience in a financial institution with specific work in AML/KYC.
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity
Diploma holders with 1+ years' experience in AML/KYC will be considered
Please go through the below job description and share your updated resume and below details if you are interested . Kindly reach me 732 719 3513 to discuss as soon as possible.

Nice-to-haves

4-Year College Degree and/or equivalent experience preferred,

Application prep

Use the role’s language and application details while tailoring your materials.

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Platform: smartrecruiters
Effort: medium