Anti-Money Laundering Analyst Jobs

Your new company

Hays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 3 month contract with the possibility of extension.

Your new role

Analysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional end customers and procedural work in support of Promontory’s digital assets client to meet and exceed regulatory expectations.

Promontory recruits individuals who possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Analysts must be able to judiciously analyze, assess, and write clearly and concisely. The nature of this work requires individuals to be flexible, learn new skills, work within time constraints, and meet uncompromising quality requirements and production expectations while working closely with others in a dynamic team environment.

Responsibilities:

• Produce quality work within program standards.
• Ensure work adheres to defined engagement policies and procedures
• Perform intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.
• Conduct complex case investigations, perform Enhanced Due Diligence (EDD) and unwrapping of ultimate beneficial ownerships.
• Work collaboratively in a team environment.
• Assist with other responsibilities as needed, such as file assignments, and request for information tracking and routing.
• Manage work efficiently to meet production goals and project deliverables.
• Apply logic, reasoning, and sound decision-making skills to recommend SAR filings.
• Assist in performing quality assurance on Analyst I work product.

What you'll need to succeed

• Private Equity, Private wealth background (for ex. ISG fund management company), s
• Strong analytical, critical thinking and problem-solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type, etc.)
• Ability to work independently; take initiative; and able to adapt to change.
• Superior writing skills with the ability to convey ideas clearly, succinctly and efficiently.
• Adept at multi-tasking and meeting deadlines in high-pressure environment.
• Highly proficient in Microsoft Excel, with the ability to perform data manipulation and pivot tables, etc.
• Undergraduate degree in Finance, Journalism, Criminal Justice or related field. Masters’ degree or JD a plus.
• High competency in written and oral communication; strong interpersonal skills.
• Demonstrated computer software competency, including Microsoft Word and Outlook, is required.
• At least 5 years of KYC Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), with hands-on experience in KYC and Case Investigation experience.
• QC direct experience
• Results oriented team player with strong initiative and flexibility.
• Quick learner able to readily understand regulatory compliance, financial concepts and issues, exercise sound judgment and observe the highest degree of confidentiality.
• Ability to thrive in a production-based environment.

What you'll get in return

• Competitive pay rate
• Unique culture

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.