Anti Money Laundering Analyst

  • location: Baltimore, MD
  • type: Contract
  • salary: $35 per hour
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job description

Anti Money Laundering Analyst

job summary:
AML/KYC Analyst

Top skill sets: Understanding of BSA/AML regulations, Communication skills, Ability to review legal documentation in collaboration with Advisors/Relationship Managers

- Provide support of Wealth Managements BSA/AML Know Your Client and Enhanced Due Diligence (EDD) processes for the First Line Wealth Management Risk team

- Partner with the Business Unit, including Financial Advisors and Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client experience

- Assist in the coordination of Wealth Managements Periodic Review process to ensure continued knowledge of Wealth Managements client base and any material changes to client information

- Coordinate with the Second Line of Defense Wealth Management AML Compliance teams to monitor client relationships on an ongoing basis

- Actively identify, measure, control, and remediate AML Risk issues with partners in WM AML Compliance and the Business Unit

Skills Required:

- Have an undergraduate degree in Business, Finance, or other related field

- Have 2+ years of relevant experience in BSA/AML Compliance, Know Your Customer, and Customer Identification Program requirements

- Ability to work both independently and with team members, as well as providing support for multiple team managers, under tight deadlines

- Evidence strong interpersonal skills and ability to communicate effectively both verbally and in writing

- Be able to handle highly confidential information professionally and with appropriate discretion

Ability to read and interpret foreign languages, particularly Portuguese and Spanish (Desired but not required)

 
location: Baltimore, Maryland
job type: Contract
work hours: 9 to 6
education: Bachelor's degree
experience: 2 Years
 
responsibilities:
AML/KYC Analyst

Top skill sets: Understanding of BSA/AML regulations, Communication skills, Ability to review legal documentation in collaboration with Advisors/Relationship Managers

- Provide support of Wealth Managements BSA/AML Know Your Client and Enhanced Due Diligence (EDD) processes for the First Line Wealth Management Risk team

- Partner with the Business Unit, including Financial Advisors and Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client experience

- Assist in the coordination of Wealth Managements Periodic Review process to ensure continued knowledge of Wealth Managements client base and any material changes to client information

- Coordinate with the Second Line of Defense Wealth Management AML Compliance teams to monitor client relationships on an ongoing basis

- Actively identify, measure, control, and remediate AML Risk issues with partners in WM AML Compliance and the Business Unit

Skills Required:

- Have an undergraduate degree in Business, Finance, or other related field

- Have 2+ years of relevant experience in BSA/AML Compliance, Know Your Customer, and Customer Identification Program requirements

- Ability to work both independently and with team members, as well as providing support for multiple team managers, under tight deadlines

- Evidence strong interpersonal skills and ability to communicate effectively both verbally and in writing

- Be able to handle highly confidential information professionally and with appropriate discretion

Ability to read and interpret foreign languages, particularly Portuguese and Spanish (Desired but not required)

 
qualifications:
AML/KYC Analyst

Top skill sets: Understanding of BSA/AML regulations, Communication skills, Ability to review legal documentation in collaboration with Advisors/Relationship Managers

- Provide support of Wealth Managements BSA/AML Know Your Client and Enhanced Due Diligence (EDD) processes for the First Line Wealth Management Risk team

- Partner with the Business Unit, including Financial Advisors and Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client experience

- Assist in the coordination of Wealth Managements Periodic Review process to ensure continued knowledge of Wealth Managements client base and any material changes to client information

- Coordinate with the Second Line of Defense Wealth Management AML Compliance teams to monitor client relationships on an ongoing basis

- Actively identify, measure, control, and remediate AML Risk issues with partners in WM AML Compliance and the Business Unit

Skills Required:

- Have an undergraduate degree in Business, Finance, or other related field

- Have 2+ years of relevant experience in BSA/AML Compliance, Know Your Customer, and Customer Identification Program requirements

- Ability to work both independently and with team members, as well as providing support for multiple team managers, under tight deadlines

- Evidence strong interpersonal skills and ability to communicate effectively both verbally and in writing

- Be able to handle highly confidential information professionally and with appropriate discretion

Ability to read and interpret foreign languages, particularly Portuguese and Spanish (Desired but not required)

 
skills: MS Office
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

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