Job Description

Job Description

Job Description

"All candidates must be directly contracted by ASK Consulting on their payroll and cannot be subcontracted. We are unable to provide sponsorship at this moment".

Job Title: AML/KYC Analyst 

Location: 100% Remote

Duration: 12-Months-Contract (Contract to Hire)

Pay Range is $50/hr to $55/hr. on W2  

Job Description:

100% Remote - US bank or financial or Big 4 client experience mandatory

Banking Client experience Mandatory. AML, Anti-Money Laundering Analyst

• Manage investigations, trade and transaction analysis/research, screening, and regulatory filings in compliance with the Firm's procedures
• Conduct investigations from a variety of escalation channels (e.g., fraud, 314a, 314b, Sanctions, negative news, etc.) and draft the Suspicious Activity Report (SAR), as required
• Ensure daily operational processing is completed according to established program SLAs and regulatory requirements.

Skills/Experience Requirements:

• Bachelor's degree or equivalent military experience
• 3+ years of strong investigative or related experience with emphasis on BSA/AML, including writing and preparing SARs by applicable regulatory requirements
• Strong understanding of the financial markets and banking, including broker-dealer product-based knowledge and the ability to learn concepts quickly
• Excellent communication, leadership, and presentation skills with the ability to communicate effectively through all levels of the organization
• Self-motivated and independent operator with the ability and maturity to make decisions and operate in fast-paced and dynamic settings.

About ASK: ASK Consulting is an award-winning technology and professional services recruiting firm servicing Fortune 500 organizations nationally. With 5 nationwide offices, two global delivery centers, and employees in 42 states-ASK Consulting connects people with amazing opportunities

ASK Consulting is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all associates.

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