Banking Compliance Auditor – Immediate Need in Elgin
Build your resume and gain experience with one of the world’s largest insurance firms!
About Us: We are the people putting people back to work. We are the leaders of the new normal and we have been since 1997. Providing jobs, solutions and a deep competence for a new economy. We supply the skills that propel life forward. We inspire individuals to find their third, fourth and their umpteenth gear. We are an engine of opportunity. We are the gateway from good to great.
Welcome to the new normal. Welcome to Integrity Staffing Solutions. Engine of Opportunity.
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..
Job Summary: This position is part of the firm’s Global Commercial Card Operations department and will work closely with the Corporate AML Investigation Unit which is responsible for money laundering and terrorist financing cases and projects. The successful candidate needs to have:
- Strong investigative skills
- Ability to work independently
- Willingness to work cases across the various lines of business
- Ability to adapt easily and quickly to change
- Ability to demonstrate extensive commercial card client knowledge
- Ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities
Responsibilities
- Partner with colleagues across the Consumer Banking and Global Financial Crimes Compliance teams to ensure successful Commercial Card implementation for a variety of tactical and strategic initiatives related to the AML Enhancement Program
- Provide direction and/or decision making on AML / Sanctions / KYC Standards and Procedures
- Ensure compliance with corporate and regulatory policies and standards
- Ensure governance and oversight processes are in place and appropriately assess impact to AML-related risks and processes
- Ensure appropriate compliance AML/KYC testing program is in place
- Ensure customer screening (inclusive of OFAC screening) is comprehensive and issues are addressed timely and appropriately
- Ensure customer escalations/closure decisions are appropriate and documented
- Develop presentations and organize information and data in support of reporting and tracking
Required Skills
- At least 5 years of banking compliance to include dealings with AML/KYC programs and OFAC screenings
- 4 year degree within a related field is preferred
- Strong knowledge of all three Commercial Card processing systems
- Strong self-starter, capable of working under minimum supervision
- Adept to multitasking and meeting deadlines in high-pressure environment
- Results oriented team player
- Strong problem solving ability
- Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and disposition appropriately
- Strong interpersonal and verbal/written communication skills
Additional Details
- Employment Type: Contract with possible extension and/or permanent employment conversion
- Supplemental 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: banking compliance; financial crimes; OFAC; sanctions; AML; KYC; SARs