AML Analyst
Innova Solutions is immediately hiring for an AML KYC Analyst
Position type:
Full Time/Contract
Location :
Pittsburgh, PA 15258 & Lake Mary Florida 32746 (Hybrid)
Duration :
06
Months (Temp to Perm)
3 days in office and 2 days remote
As an AML KYC Analyst you will:
- AML/KYC/Prevention - Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal.
- May provide guidance to AML/KYC/Prevention support staff.
- Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients.
- Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process.
- Reviews work of others.
- Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues.
- Reviews standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
- Provides guidance to less experienced AML/JKYC/Prevention support staff.
- No direct reports.
- Provides guidance to less experienced AML/JKYC/Prevention support staff.
- Responsible for the quality and completion of own work.
- High school/secondary school or the equivalent combination of education and experience is required.
- Bachelor's degree is preferred. 3-5 years of total work experience preferred.
- Experience in brokerage, accounting, fraud or law preferred.
Qualified candidates should APPLY NOW for immediate consideration! Please hit APPLY to provide the required information, and we will be back in touch as soon as possible.
We are currently interviewing to fill this and other similar positions. If this role is not a fit for you, we do offer a referral bonus program for referrals that we successfully place with our clients, subject to program guidelines. ASK ME HOW .
Thank you!
Prakash Bhagat
Sr. Associate “ Recruitment
prakash.bhagat@innovasolutions.com
(+1)
678-831- 5493
Estimated Salary: $20 to $28 per hour based on qualifications.
|
|
 | |
