AML Compliance Analyst
BC Forward

Job Info

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AML Compliance Analyst

BCforward is currently seeking a highly motivated AML Compliance Analyst for an opportunity in Brooklyn, NY!

Position Title: AML Compliance Analyst

Location: Brooklyn, NY 11201

Anticipated Start Date: Immediately

Please note this is the target date and is subject to change. BCforward will send official notice ahead of a confirmed start date.

Expected Duration: 6 months (Potential to extend or convert FTE)

Job Type: Full-Time, Contract

Pay Range: $40-$42 per hour

Please note that actual compensation may vary within this range due to factors such as location, experience, and job responsibilities, and does not encompass additional non-standard compensation (e.g., benefits, paid time off, per diem, etc.).

Job Description:-

Responsibilities:

• Ensure complete understanding of fraud issues in their areas of responsibility to ensure high quality work product and adapts to the changing fraud and control environment.
• Recognizes opportunities for addressing fraud issues, risks and exposures and influences line of business senior leadership to engender action and take responsibility for implementing controls to mitigate risk.
• Advises business partners on issues of suspected fraud and provides counsel on business issues that have fraud and risk implications.
• Will come in contact with highly sensitive and confidential information.
• Interfaces with various LOB referring units as well as interacts with other Investigative teams to include the Anti-Money Laundering and Internal Investigations teams.
• Possess advanced understanding and knowledge of the regulatory guidance and requirements for investigations and SAR completion.
• Participate in departmental projects as assigned.

Qualifications and Skills:

• 5+ years investigations experience or role that requires research and investigative skills
• 3+ years of management or supervisory experience
• Strong investigative skills, proven judgment and problem-resolution skills
• Excellent written and verbal communication skills
• Previous experience with internal applications such as Customer Assist or IVault a plus
• Preferred qualifications, capabilities, and skills:
• Bachelor's degree preferred
• Experience in filing Suspicious Activity Reports

Benefits:
BCforward offers all eligible employees a comprehensive benefits package including, but not limited to major medical, HSA, dental, vision, employer-provided group life, voluntary life insurance, short-term disability, long-term disability, and 401k.

About BCforward:
Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward's 6,000 consultants support more than 225 clients globally.

BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class place to work.

BCforward is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability.

To learn more about how BCforward collects and uses personal information as part of the recruiting process, view our Privacy Notice and CCPA Addendum. As part of the recruitment process, we may ask for you to disclose and provide us with various categories of personal information, including identifiers, professional information, commercial information, education information, and other related information. BCforward will only use this information to complete the recruitment process.

This posting is not an offer of employment. All applicants applying for positions in the United States must be legally authorized to work in the United States. The submission of intentionally false or fraudulent information in response to this posting may render the applicant ineligible for the position. Any subsequent offer of employment will be considered employment at-will regardless of the anticipated assignment duration.

Interested candidates please send resume in Word format Please reference job code 199618 when responding to this ad.

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Salary Details

This salary was provided in the Job Posting.

$40-$42

Hourly Salary

Job Snapshot

Employee Type
Contractor

Location
New York, NY (Onsite)

Job Type
Banking

Experience
Not Specified

Date Posted
05/02/2024

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