Compliance Officer Associate (m/f/d)

Ihre Aufgaben:
• Collect and document data, including alert, investigation, or Suspicious Activity Report history; Know Your Customer information; relevant account and transaction data; plus any
other required information to assist the investigation
• Review and analyze underlying data gathered to assess reasonable cause in order to escalate an alert to Investigations, or to clear the alert
• Disposition and fully document all alerts, including supporting data, analysis and rationale for disposition, within the case management system in a timely manner
• Build relationships with AML Investigations units, effectively communicating and transferring information for case investigations
• Conduct periodic internal account / customer reviews to identify potentially suspicious
activity
• Function as a key contributor and demonstrate knowledge of AML issues as well as broader functional knowledge
• Participate in individual and department goal development and execute on tactical strategies for goal attainment

Ihre Qualifikationen:
• Investigative experience with exposure within international regions and multinational corporations
• Strong written and verbal communication skills / Exceptional research and analytical skills
• Understanding of all lines of business and products
• Independent decision maker, able to make time-sensitive assessments and to discuss complex regulatory issues with senior management
• Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
• Able to interface with business counterparts to obtain information related to their client's transaction activity
• Experience working with internal groups including Legal, Audit, or Risk to ensure consistent understanding of requirements
• Proven ability to formulate and execute an investigatio
• Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)
• Bachelor's degree or equivalent experience required

Ihre Vorteile:
• A renowned international bank

Projektdauer: 6 MM++


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