compliance analyst

Mindlance; Tampa (FL); On-site; USD 24,796; Full time

Benefits offered by this job

Bonus for tenure

Job summary

A national recruiting company is seeking a Compliance Analyst in Tampa, FL. The ideal candidate should have at least one year of experience in a financial institution, focusing on AML/KYC regulations. Responsibilities include conducting Enhanced Due Diligence reviews and analyzing client documentation. The position offers an hourly pay of $18.00 with bonuses for tenure. Interested candidates are encouraged to apply promptly.

Qualifications

• 1 year of relevant work experience in a financial institution.
• Knowledgeable of laws related to money laundering.
• Preferred: Diploma holders with experience in AML/KYC.

Responsibilities

• Perform Enhanced Due Diligence reviews for high risk customers.
• Analyze client information, documentation, and activity.
• Coordinate case work among analysts and teams.

Skills

AML/KYC knowledge

Analytical skills

Attention to detail

Education

4-Year College Degree

Job description

My name is Deep, a Recruiter at Mindlance Inc. We are a national recruiting company which partners with many of the leading employers in the Financial Services, Banking, Life Sciences and IT sectors.

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.

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.
• 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

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.