AML/KYC Analyst (259303) Job at ASK Consulting, Myrtle Point, OR

bHRiSWVWQ3B1TXpNY0VXVkRTVTk1YUdqMmc9PQ==
  • ASK Consulting
  • Myrtle Point, OR

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.

Job Tags

Contract work, Remote job,

Similar Jobs

The Custom Group of Companies

Human Resources Associate Job at The Custom Group of Companies

 ...administrative and strategic HR priorities including assisting with recruitment, the new hire onboarding experience. Additionally, the role...  ...; orders office supplies and fulfills transactions with the online PO system. Assists with the preparation of the goal setting... 

Compass Group, North America

FOOD TRANSPORTER/DELIVERY DRIVER (FULL TIME) Job at Compass Group, North America

 ...Eurest We are hiring immediately for a full time FOOD TRANSPORTER/DELIVERY DRIVER position. Location : GD/UBER - 201 East Washington Street, Phoenix, AZ 85004. Note: online applications accepted only . Schedule : Full time schedule; Monday through... 

Scheme Designers, Inc.

Junior Graphic Designer Job at Scheme Designers, Inc.

 ...Company Description Scheme Designers provides custom paint scheme design services for airlines, aircraft manufacturers, and aircraft owners...  ...Role Description This is a full-time on-site role for a Junior Graphic Designer located in Cresskill, NJ. We're looking for a... 

University of Minnesota

Accounting Online Short-Term Teaching Position - UMC Business Division Job at University of Minnesota

 ...Job This is a short-term and/or temporary online Accounting teaching position for the University of Minnesota - Crookston Campus's...  ...1, as well as by Forbes as Best Employers for Women and one of America's Best Employers (2015, 2018, 2019, 2023), Best Employer for Diversity... 

First Merchant's Bank

Wealth Advisor II Job at First Merchant's Bank

First Merchants Bank is seeking a Wealth Advisor II to join our team! This position will assist Wealth Advisors and Senior Wealth...  ...the sales process, coordinate development of investment management, private banking, and fiduciary solutions for new clients. Develop self...