Adecco is currently hiring for a Compliance Analyst to work 100% REMOTE in one of the largest insurance and financial services companies globally. This is a 9-month contract position, has a pay rate of $25.21/hour, and you will be reporting to the AML/ATF Program Manager.
The Compliance Analyst Responsibilities Include:
Effective monitoring, investigation, and case management of Watch List scanning within the context of anti-money laundering/anti-terrorist financing (AML/ATF).
Perform functions related to company's Anti Money Laundering & Anti-Terrorist Financing (AML/ATF)
Program: 1) Manage Bridger- Daily PEFP/ATF/OFAC/Country Alerts - Investigate and assess the risk of alerts identified by company's customer risk assessment tools. Maintain proper records and audit trail of investigation activity and disposition actions for all alerts.
Program: 2) Use judgment and knowledge of money laundering patterns to assess whether transactions are suspicious; conduct investigations and make recommendations as to the appropriate course of action;
Program: 3) Investigate and assess the risk of alerts identified by company's customer risk assessment tools. Maintain proper records and audit trail of investigation activity and disposition actions for all alerts.
Program: 4) Prepare case reports and external reports for review outlining the depth of investigation activity, risk assessment, and recommended remediation actions.
The Compliance Analyst Qualifications Include:
Post-Secondary Education
2+ years of AML/ATF experience within an insurance/financial organization preferred
CAMs certification would be an asset
Good understanding of AML/ATF regulation and risk management
Exceptional time management and organizational skills
Excellent communication skills – written and verbal
Strong analytical skills, decision-making ability with a real passion for solving problems
Ability to take initiative and demonstrate good judgement
If you are interested in this Compliance Analyst (Remote) job, apply today!