Compliance Consultant - Banking Industry, AML/KYC Operations
Interviewing Immediately!
(Local Candidates Only)
Integrity Staffing Solutions is currently seeking Compliance Consultants in the Elgin area. Integrity Staffing Solutions provides comprehensive professional level staffing services on a nationwide basis and has been bringing companies and professionals together for over 15 years. At Integrity Staffing Solutions, we find the best, highest paying professional level positions within the top companies in the area. Most of the positions we identify will never be found in a newspaper or online because of the exclusive relationships we have with our clients who trust Integrity Staffing Solution’s recruiting team to identify top talent to fill their critical hiring needs. Finding a top paying job at a great company is often like signing the contract of a lifetime; let us get to work for you today!
Our client is a leading global investment bank with one of the largest client bases in the world. They serve nearly 20,000 clients, including corporations, governments, states, municipalities, healthcare organizations, education institutions, banks and investors in more than 100 countries. They offer a complete range of financial services to help clients achieve their goals and provide strategic advice, lend money, raise capital, help manage risk, and extend liquidity, and hold global leadership positions in all of our major business lines.
Our client covers both global and business-aligned functions supporting the firm's Anti-money laundering, Sanctions, and Anti-corruption programs and is led by the BSA/AML Officer and the AML Operations Executive. Position reports to the AML Operations, List Screening Operations Manager and is an integral of the Corporate AML Compliance's responsibilities to protect the organization and to fulfill the Bank's regulatory requirements.
Responsibilities
- Enterprise-wide searches of account holders and their transactions looking for known or suspected money launderers, terrorists or drug dealers
- Written and verbal communication of issues, directing searches, reviewing, reporting upon and documenting the results
- Reviewing AML investigations
- Assisting with a variety of activities that support the AML risk assessment program efforts including research, analysis, and synthesis of information and data, presentation and report production, and support the timely completion of deliverables
- Reviewing process to determine if a true match to a suspect name
- Reviewing system input and triage of internal referrals of suspicious customer activity
- Writes and reviews SARs
- Experienced working with and knowledgeable of OFAC regulations
Skills/ Competencies
- Leadership, analytical ability, initiative, and a solution-oriented mindset
- Thorough knowledge of banking process, service operations, products and systems
- Ability to work effectively in a diverse team/site environment
- Occasional travel and overtime may be required
- Multiple positions available; experience requirements vary from 1- 10+ years of direct banking compliance experience
- Possible compliance, data comparison and/or customer contact or service operations area
- Candidate must have strong written/verbal communication & solid high volume processing
- Detailed analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environment
- Demonstrate general knowledge of banking systems and products
- Possess basic computer skills: Outlook, Microsoft Office Suite including Excel, Word and PowerPoint
- Must be results oriented and have strong organizational skills with the ability to manage multiple priorities
Additional Details
- Hours: Monday - Friday, 8:00AM-5:00PM
- Employment Type: open-ended contracts
- Limited medical and dental coverage for contractors and their families available immediately
- Opportunities for professional growth
Integrity Staffing Solutions is an Equal Opportunity Employer. All job offers are contingent upon the successful completion of a background check and drug screen.
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Tags: OFAC; AML; KYC; BSA; Patriot Act; investigations; SARs